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BIOPLEX TECHNOLOGIES LIMITED

Company number 06039123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2014 AD01 Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to C/O Durnfield Company Secretarial Dept. Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH on 3 September 2014
17 Jul 2014 TM02 Termination of appointment of John Arthur Lewis as a secretary on 17 July 2014
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013
15 Mar 2013 AA01 Change of accounting reference date
07 Feb 2013 CH01 Director's details changed for Mr William Robert Kirkman on 24 January 2013
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
25 Sep 2012 TM01 Termination of appointment of Christopher Paul Richard Reynell as a director on 17 August 2012
26 Jul 2012 AA Full accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AP01 Appointment of Mr Jeremy Paul Burden as a director on 23 February 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 23/02/2012
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Unit 5 Folly Brook Road Emersons Green Bristol Avon BS16 7FQ on 13 December 2010
24 May 2010 AA Full accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for William Robert Kickman on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Christopher Paul Richard Reynell on 5 January 2010
03 Feb 2009 AA Full accounts made up to 30 June 2008
21 Jan 2009 363a Return made up to 02/01/09; full list of members
15 Jan 2008 363a Return made up to 02/01/08; full list of members