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BIO DECON LIMITED

Company number 06694318

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
25 Jul 2017 TM01 Termination of appointment of Christopher Julian Wright as a director on 24 July 2017
08 May 2017 CH01 Director's details changed for Mr Alan Frederick Wright on 8 May 2017
08 May 2017 CH01 Director's details changed for Mr Christopher Julian Wright on 8 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
30 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 AD01 Registered office address changed from 23 Caker Stream Road Alton Hampshire GU34 2QA England to Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT on 31 July 2014
30 Oct 2013 TM01 Termination of appointment of Murray Viljoen as a director
08 Oct 2013 TM01 Termination of appointment of Daniel Snyman as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 CERTNM Company name changed bio-rite decontaminations LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
  • NM01 ‐ Change of name by resolution
16 Aug 2011 TM01 Termination of appointment of Alan Walker as a director
16 Aug 2011 AP01 Appointment of Mr Daniel Johannes Snyman as a director
16 Aug 2011 AP01 Appointment of Mr Alan David Walker as a director