BIOSIGNATURES LIMITED

Company number 06253158

Date	Type	Description	View / Download
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 27 May 2024	(23 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 May 2023	(23 pages)
23 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	(29 pages)
24 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
14 Jun 2021	AD01	Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 June 2021	(2 pages)
09 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-28	(1 page)
09 Jun 2021	LIQ02	Statement of affairs	(8 pages)
21 Apr 2021	TM01	Termination of appointment of David Ian Bramwell as a director on 21 April 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 23 February 2021	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(14 pages)
29 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
29 Jan 2020	TM01	Termination of appointment of William Michael Dracup as a director on 24 January 2020	(1 page)
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
15 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(31 pages)
21 Nov 2018	TM01	Termination of appointment of James Crispin Michael Curry as a director on 19 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Keith Bertram Milton as a director on 19 November 2018	(1 page)
12 Sep 2018	MR04	Satisfaction of charge 062531580006 in full	(1 page)
25 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(31 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
17 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(31 pages)
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Mr Keith Bertram Milton as a director on 1 January 2017	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016	(2 pages)