BIOWAYSTE HOLDINGS LIMITED

Company number 07323404

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-01	(1 page)
05 Jul 2016	600	Appointment of a voluntary liquidator
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(10 pages)
01 May 2014	AD01	Registered office address changed from the Grafton Victors Barns Northampton Road Brixworth Northampton Northamptonshire NN6 9DQ United Kingdom on 1 May 2014	(2 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2014	MR04	Satisfaction of charge 073234040003 in full	(4 pages)
20 Dec 2013	MR01	Registration of charge 073234040003	(35 pages)
31 Oct 2013	TM01	Termination of appointment of David Moore as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of David Moore as a secretary	(1 page)
25 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(14 pages)
07 Oct 2013	TM01	Termination of appointment of Jeremy Epton as a director	(1 page)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
26 Jul 2013	TM01	Termination of appointment of Paul Ditchfield as a director	(1 page)
16 Jul 2013	SH02	Sub-division of shares on 30 May 2013	(5 pages)
01 Mar 2013	AP03	Appointment of Mr David Gwyn Moore as a secretary	(1 page)
27 Feb 2013	AD01	Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
27 Feb 2013	TM01	Termination of appointment of Amanda Howard as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr Paul Ditchfield as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Barry John Howard as a director	(3 pages)
18 Oct 2012	SH02	Sub-division of shares on 4 October 2012	(5 pages)