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BIOSENSE LIMITED

Company number 07437989

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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)
04 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	AD01	Registered office address changed from Grangefield Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PU to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 3 January 2019	View PDF Registered office address changed from Grangefield Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PU to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AD03	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT	View PDF Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AD01	Registered office address changed from Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU England on 8 January 2014	View PDF Registered office address changed from Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU England on 8 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD01	Registered office address changed from Birks Gate Birks Lane Kirkburton Huddersfield West Yorkshire HD8 0PS on 7 January 2014	View PDF Registered office address changed from Birks Gate Birks Lane Kirkburton Huddersfield West Yorkshire HD8 0PS on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Mr Steven Stocks on 7 January 2014	View PDF Director's details changed for Mr Steven Stocks on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for Diane Elizabeth Stocks on 7 January 2014	View PDF Secretary's details changed for Diane Elizabeth Stocks on 7 January 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)

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