UK BIOMETRICS FRANCHISE LTD

Company number 05786207

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
26 Jun 2008	288c	Secretary's Change of Particulars / alison clayton / 19/04/2008 / HouseName/Number was: , now: 560A; Street was: heath close, now: mitcham road; Area was: 3 lansdowne road, budleigh salterton, now: ; Post Town was: devon, now: croydon; Region was: , now: surrey; Post Code was: EX9 6AH, now: CR0 3AA; Country was: , now: united kingdom	(1 page)
06 May 2008	288c	Director's Change of Particulars / barry clayton / 01/03/2008 / HouseName/Number was: , now: 560A; Street was: heath close, now: mitcham road; Area was: 3 lansdowne road, now: ; Post Town was: budleigh salterton, now: croydon; Region was: somerset, now: surrey; Post Code was: EX9 6AH, now: CR0 3AA	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from heath close 3 landsdown road budleigh salterton east devon EX9 6AH	(1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
09 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
11 Jun 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: meadow cottage ham street baltonsborough BA6 8PR	(1 page)
08 Sep 2006	CERTNM	Company name changed biometric sales LTD\certificate issued on 08/09/06	(2 pages)
10 Jul 2006	88(2)R	Ad 19/04/06-31/05/06 £ si 2@1=2 £ ic 2/4	(2 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	NEWINC	Incorporation	(13 pages)