B-BIO LIMITED filing history - Find and update company information

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B-BIO LIMITED

Company number 06669079

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.71	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 - 7 pages (7 pages)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2013	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX Uk on 5 December 2013	View PDF Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX Uk on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	TM01	Termination of appointment of Steven Ryan as a director	View PDF Termination of appointment of Steven Ryan as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM01	Termination of appointment of Janis Fletcher as a director	View PDF Termination of appointment of Janis Fletcher as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	MG01	Duplicate mortgage certificatecharge no:2
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AP01	Appointment of Janis Richardson Fletcher as a director	View PDF Appointment of Janis Richardson Fletcher as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Steven Paul Ryan as a director	View PDF Appointment of Steven Paul Ryan as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Bridgette Ryan on 11 August 2010	View PDF Director's details changed for Bridgette Ryan on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Mr Neil Smillie on 11 August 2010	View PDF Director's details changed for Mr Neil Smillie on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)

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