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BIOTECH SOILS LIMITED

Company number 09984782

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 AP01 Appointment of Mr Malcolm Kirk as a director on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from 3 Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6SP England to Preston Technology Centre Preston Technology Centre, Marsh Lane Preston PR1 8UQ on 1 February 2017
30 Jan 2017 TM01 Termination of appointment of Kerri Louise Bell as a director on 17 January 2017
23 Jan 2017 TM01 Termination of appointment of Peter Foster Guest as a director on 17 January 2017
03 Oct 2016 AD01 Registered office address changed from Beaumont Accountancy Services Linthorpe Road Middlesbrough TS1 3QW England to 3 Ridgeway Aycliffe Business Park Newton Aycliffe DL5 6SP on 3 October 2016
03 Oct 2016 AD01 Registered office address changed from 15 Barnaby Crescent Middlesbrough TS6 9HT England to Beaumont Accountancy Services Linthorpe Road Middlesbrough TS1 3QW on 3 October 2016
03 Oct 2016 AP01 Appointment of Miss Kerri Louise Bell as a director on 3 October 2016
03 Oct 2016 AP01 Appointment of Mr Peter Foster Guest as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Joshua Fenny as a director on 3 October 2016
19 Sep 2016 TM01 Termination of appointment of Elizabeth Fenny as a director on 2 July 2016
19 Sep 2016 AP01 Appointment of Mr Joshua Fenny as a director on 2 July 2016
12 Sep 2016 TM01 Termination of appointment of Adam Ian Fenny as a director on 2 July 2016
12 Sep 2016 AP01 Appointment of Mrs Elizabeth Fenny as a director on 1 July 2016
22 Aug 2016 AD01 Registered office address changed from Oakham House Oakham Farm Walesby Nottinghamshire NG22 9PF to 15 Barnaby Crescent Middlesbrough TS6 9HT on 22 August 2016
14 Jun 2016 AD01 Registered office address changed from Offices Oakham Farm Forest Lane Walesby Newark NG22 9PF England to Oakham House Oakham Farm Walesby Nottinghamshire NG22 9PF on 14 June 2016
13 Jun 2016 AD01 Registered office address changed from Trent Valley Recycling Sandy Lane Industrial Estate Worksop Nottinghamshire S80 1TN United Kingdom to Offices Oakham Farm Forest Lane Walesby Newark NG22 9PF on 13 June 2016
01 Jun 2016 TM01 Termination of appointment of Amy Jones as a director on 1 June 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
03 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-03
  • GBP 100