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BIOMECH LIMITED

Company number 06063468

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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)
01 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Oct 2017	AD01	Registered office address changed from 2 Pytchley Close Cross Inn Pontyclun CF72 8HG to Purnells 5&6 Waterside Court Albany Street Newport S Wales NP20 5NT on 2 October 2017	View PDF Registered office address changed from 2 Pytchley Close Cross Inn Pontyclun CF72 8HG to Purnells 5&6 Waterside Court Albany Street Newport S Wales NP20 5NT on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-14 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
10 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 2 Pytchley Close Cross Inn Pontyclun CF10 5AU United Kingdom to 2 Pytchley Close Cross Inn Pontyclun CF72 8HG on 28 August 2014	View PDF Registered office address changed from 2 Pytchley Close Cross Inn Pontyclun CF10 5AU United Kingdom to 2 Pytchley Close Cross Inn Pontyclun CF72 8HG on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
07 May 2014	AD01	Registered office address changed from 16 Judkin Court Heol Tredwen Cardiff CF10 5AU on 7 May 2014	View PDF Registered office address changed from 16 Judkin Court Heol Tredwen Cardiff CF10 5AU on 7 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Warren Thomas on 7 May 2014	View PDF Director's details changed for Warren Thomas on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	CH03	Secretary's details changed for Kay Hoverley on 1 November 2010	View PDF Secretary's details changed for Kay Hoverley on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AD01	Registered office address changed from 16 Judkin Court Heol Tredwen Cardiff CF10 5AU United Kingdom on 9 July 2010	View PDF Registered office address changed from 16 Judkin Court Heol Tredwen Cardiff CF10 5AU United Kingdom on 9 July 2010 - link opens in a new window - 2 pages (2 pages)

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