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BIONOVA RECYCLING LIMITED

Company number 07018693

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2015 2.35B Notice of move from Administration to Dissolution on 9 March 2015
30 Jan 2015 2.40B Notice of appointment of replacement/additional administrator
30 Jan 2015 2.39B Notice of vacation of office by administrator
03 Nov 2014 2.24B Administrator's progress report to 9 October 2014
20 Jun 2014 F2.18 Notice of deemed approval of proposals
02 Jun 2014 2.17B Statement of administrator's proposal
30 Apr 2014 AD01 Registered office address changed from Unit 2 Fatherford Farm Exeter Road Okehampton Devon EX20 1QQ on 30 April 2014
29 Apr 2014 2.12B Appointment of an administrator
11 Dec 2013 TM01 Termination of appointment of Aaron Custance as a director
15 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 155,100
08 Sep 2013 AP03 Appointment of Mr Frederick Arthur Bartlett as a secretary
08 Sep 2013 AP01 Appointment of Mr Frederick Arthur Bartlett as a director
29 May 2013 MR01 Registration of charge 070186930001
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Oct 2012 AP01 Appointment of Mr Aaron Custance as a director
14 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Thomas Boughton as a director
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Unit 16 Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ on 13 October 2011
14 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AP01 Appointment of Mr Clive Victor Tayton as a director
12 Jan 2011 AA01 Current accounting period extended from 30 September 2010 to 28 February 2011
13 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Mr Thomas Trafford Boughton on 15 September 2010