BIO GRADE LIMITED

Company number 06305207

Date	Type	Description	View / Download
07 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Nov 2012	CH01	Director's details changed for Mr Andrew James Mackie on 5 November 2012	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Andrew James Mackie on 5 September 2012	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09	(1 page)
07 Sep 2011	AD01	Registered office address changed from Unit 9 Curran Road Industrial Estate Cardiff CF14 3LY on 7 September 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 4	(4 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
02 Sep 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's Change of Particulars / andrew mackie / 01/06/2009 / HouseName/Number was: , now: 8; Street was: 6 heathbrook, now: norris close; Area was: llanishen, now: ; Post Town was: cardiff, now: penarth; Post Code was: CF14 5FA, now: CF64 2QW; Country was: , now: united kingdom	(1 page)
09 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
18 Feb 2009	288b	Appointment Terminated Secretary christopher o`sullivan	(1 page)
27 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
18 Aug 2008	288b	Appointment Terminated Director christopher o`sullivan	(1 page)
06 Jul 2007	NEWINC	Incorporation	(13 pages)