BIOCALDOL LIMITED

Company number 06384640

Date	Type	Description	View / Download
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Jan 2013	AD01	Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom on 22 January 2013	(2 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-09	(1 page)
15 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100	(6 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
05 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
10 Jun 2009	288b	Appointment Terminated Director brian hartley	(1 page)
10 Jun 2009	288b	Appointment Terminated Director muhammed javed	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
21 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
05 Sep 2008	288a	Director appointed mr james mathew edwards	(1 page)
30 May 2008	288b	Appointment Terminated Secretary nader baghaei-yazdi	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from 21 goldney road camberley surrey GU15 1EZ	(1 page)
10 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: the white house, 2 meadrow godalming surrey GU7 3HN	(1 page)
27 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
28 Sep 2007	NEWINC	Incorporation	(18 pages)