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BIOMETCON LIMITED

Company number 05224993

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 288b Appointment Terminated Director david oldroyd
28 Sep 2009 288a Director appointed mrs sheila catherine oldroyd
28 Sep 2009 288b Appointment Terminated Secretary sheila oldroyd
14 Sep 2009 363a Return made up to 08/09/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 08/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Sep 2007 363a Return made up to 08/09/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 363a Return made up to 08/09/06; full list of members
02 Oct 2006 288c Director's particulars changed
02 Oct 2006 288c Secretary's particulars changed
13 Sep 2006 287 Registered office changed on 13/09/06 from: oast house springhead farm well street east malling kent ME19 6JW
20 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Sep 2005 363a Return made up to 08/09/05; full list of members
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 288c Secretary's particulars changed
05 Jul 2005 287 Registered office changed on 05/07/05 from: the barn, scotts lane marsh gibbon oxon OX27 0EZ
08 Sep 2004 NEWINC Incorporation