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BIOCHEMICA GROUP LIMITED

Company number 10552627

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 January 2022
01 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 January 2021
30 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
10 Nov 2020 MR04 Satisfaction of charge 105526270001 in full
28 Apr 2020 AA01 Previous accounting period shortened from 27 February 2020 to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
25 Feb 2020 AP03 Appointment of Mr Ian Thomas Heggie as a secretary on 19 February 2020
25 Feb 2020 AP01 Appointment of Mr John Paul Fraser as a director on 19 February 2020
04 Feb 2020 TM01 Termination of appointment of David Simon Ruddy as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of John Paul Fraser as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Timothy Robinson as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Ms Annabel Mouquet as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Martyn Paul Fisher as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Ian Thomas Heggie as a director on 3 February 2020
04 Feb 2020 PSC07 Cessation of David Simon Ruddy as a person with significant control on 3 February 2020
04 Feb 2020 PSC07 Cessation of Timothy Robinson as a person with significant control on 3 February 2020
04 Feb 2020 PSC02 Notification of Vws (Uk) Ltd as a person with significant control on 3 February 2020
04 Feb 2020 AA Micro company accounts made up to 28 February 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates