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BIOWORKS PLC

Company number 06397704

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 287 Registered office changed on 25/02/2009 from 54 weald lane harrow weald middlesex HA3 5EX
16 Feb 2009 288b Appointment Terminated Director david kempton
10 Feb 2009 288b Appointment Terminated Director alexander barblett
29 Jan 2009 AA Accounts made up to 30 June 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from 52 bedford row london WC1R 4LR
19 Nov 2008 363a Return made up to 12/10/08; full list of members
11 Feb 2008 288a New director appointed
29 Nov 2007 288a New director appointed
26 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
26 Nov 2007 122 S-div 12/11/07
26 Nov 2007 123 Nc inc already adjusted 12/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 12/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
12 Oct 2007 NEWINC Incorporation