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BIOCITY NOTTINGHAM LIMITED

Company number 04558037

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	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 - 11 pages (11 pages)
19 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AD01	Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF United Kingdom to C/O Resolve Partners Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU on 30 January 2018	View PDF Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF United Kingdom to C/O Resolve Partners Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jan 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 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-12 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares transfered 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	TM01	Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017	View PDF Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
07 Feb 2017	CH01	Director's details changed for Dr Louis Joseph Nisbet on 6 February 2017	View PDF Director's details changed for Dr Louis Joseph Nisbet on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Dr John Robert Brown on 6 February 2017	View PDF Director's details changed for Dr John Robert Brown on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Dr Glenn Crocker on 6 February 2017	View PDF Director's details changed for Dr Glenn Crocker on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Mr Daniel Abrams on 6 February 2017	View PDF Director's details changed for Mr Daniel Abrams on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from Pennyfoot Street Nottingham NG1 1GF to Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 6 February 2017	View PDF Registered office address changed from Pennyfoot Street Nottingham NG1 1GF to Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CH03	Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 6 February 2017	View PDF Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CH01	Director's details changed for Mr Paul Stephen Oliver on 6 February 2017	View PDF Director's details changed for Mr Paul Stephen Oliver on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH01	Director's details changed for Prof Kevin Morris Shakesheff on 6 February 2017	View PDF Director's details changed for Prof Kevin Morris Shakesheff on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Professor Kevin Morris Shakesheff as a director on 13 December 2016	View PDF Appointment of Professor Kevin Morris Shakesheff as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of George Baxter as a director on 3 October 2016	View PDF Termination of appointment of George Baxter as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)

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