BIOCONTROL SYSTEMS LIMITED filing history - Find and update company information

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BIOCONTROL SYSTEMS LIMITED

Company number 02343303

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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)
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ13	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)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Dec 2020	PSC05	Change of details for Merck Chemicals Ltd as a person with significant control on 25 June 2020	View PDF Change of details for Merck Chemicals Ltd as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 1	View PDF Statement of capital on 10 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 09/09/20	View PDF Solvency Statement dated 09/09/20 - link opens in a new window - 1 page (1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2020	CH01	Director's details changed for Mr Peter Biro on 25 June 2020	View PDF Director's details changed for Mr Peter Biro on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC05	Change of details for Merck Chemicals Ltd as a person with significant control on 31 July 2018	View PDF Change of details for Merck Chemicals Ltd as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Sep 2019	CH01	Director's details changed for Mr Peter Biro on 17 September 2019	View PDF Director's details changed for Mr Peter Biro on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 19 December 2018	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 19 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
28 Sep 2018	AP01	Appointment of Mr Victor Mark Jackson as a director on 1 January 2018	View PDF Appointment of Mr Victor Mark Jackson as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Victor Mark Jackson as a director on 1 October 2017	View PDF Termination of appointment of Victor Mark Jackson as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AP01	Appointment of Mr Victor Mark Jackson as a director on 1 October 2017	View PDF Appointment of Mr Victor Mark Jackson as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	AP01	Appointment of Mr Peter Biro as a director on 1 February 2018	View PDF Appointment of Mr Peter Biro as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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