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BIOCENTRE (BRISTOL) LTD

Company number 06296555

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 AD01 Registered office address changed from 11 Simpkins Close Weston Under Weatherby Leamington Spa CV33 9GE on 5 March 2012
28 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 2
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
30 Jun 2010 CERTNM Company name changed biocentre (leeds) LIMITED\certificate issued on 30/06/10
  • CONNOT ‐ Change of name notice
24 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
30 Nov 2009 CONNOT Change of name notice
11 Aug 2009 363a Return made up to 28/06/09; full list of members
27 Jan 2009 AA Accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 28/06/08; full list of members
21 Jul 2008 288b Appointment Terminated Director peter thomas
22 May 2008 288b Appointment Terminated Director paul winter
30 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 31/03/08
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
20 Sep 2007 288a New director appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Secretary resigned
28 Jun 2007 NEWINC Incorporation