- Company Overview for B-BIO LIMITED (06669079)
- Filing history for B-BIO LIMITED (06669079)
- People for B-BIO LIMITED (06669079)
- Charges for B-BIO LIMITED (06669079)
- Insolvency for B-BIO LIMITED (06669079)
- More for B-BIO LIMITED (06669079)
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) |
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09 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2014 | |
05 Dec 2013 | AD01 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX Uk on 5 December 2013 | |
04 Dec 2013 | 4.70 | Declaration of solvency | |
04 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2013 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
12 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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15 Mar 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 31 December 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
24 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
17 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
21 Mar 2011 | TM01 | Termination of appointment of Steven Ryan as a director | |
21 Mar 2011 | TM01 | Termination of appointment of Janis Fletcher as a director | |
20 Dec 2010 | MG01 |
Duplicate mortgage certificatecharge no:2
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17 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Oct 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
12 Oct 2010 | AP01 | Appointment of Janis Richardson Fletcher as a director | |
12 Oct 2010 | AP01 | Appointment of Steven Paul Ryan as a director | |
12 Oct 2010 | CH01 | Director's details changed for Bridgette Ryan on 11 August 2010 | |
12 Oct 2010 | CH01 | Director's details changed for Mr Neil Smillie on 11 August 2010 | |
29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |