BIO-CHEM FLUIDICS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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02/10/122 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1224 September 2012 APPLICATION FOR STRIKING-OFF

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GAYDOS / 01/11/2011

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02/11/112 November 2011 Annual return made up to 14 August 2011 with full list of shareholders

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DANNY CHRISTIAN RALEIGH / 01/11/2011

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 02/04/11

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22/11/1022 November 2010 Annual return made up to 14 August 2010 with full list of shareholders

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 03/04/10

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09

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29/09/0929 September 2009 DIRECTOR APPOINTED CHARLES EDWARD DUBOIS

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29/09/0929 September 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/09/0927 September 2009 DIRECTOR APPOINTED GEORGE LOUIS GAYDOS

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
MISBOURNE COURT
RECTORY WAY
AMERSHAM
BUCKS.,
HP7 0DE

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26/09/0926 September 2009 COMPANY NAME CHANGED LIFT TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 28/09/09

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25/09/0925 September 2009 SECRETARY APPOINTED DANNY CHRISTIAN RALEIGH

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04/09/094 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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19/08/0819 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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07/09/067 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05

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25/08/0525 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04

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17/09/0417 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02

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06/09/026 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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01/09/001 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 DIRECTOR'S PARTICULARS CHANGED

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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08/09/998 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 EXEMPTION FROM APPOINTING AUDITORS 29/07/98

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 28/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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05/09/975 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/975 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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28/02/9628 February 1996 ￯﾿ᄑ NC 100/1515
02/02/96

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28/02/9628 February 1996 NC INC ALREADY ADJUSTED 02/02/96

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28/02/9628 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96

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22/08/9522 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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07/09/947 September 1994 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994

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31/08/9431 August 1994 DIRECTOR'S PARTICULARS CHANGED

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 02/04/94

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 03/04/93

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07/09/937 September 1993

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07/09/937 September 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/9326 March 1993 ADOPT MEM AND ARTS 24/03/93

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 28/03/92

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22/09/9222 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 30/03/91

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30/10/9130 October 1991

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30/10/9130 October 1991

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30/10/9130 October 1991

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30/10/9130 October 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 DIRECTOR RESIGNED

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM:
ELEMCO HOUSE
WALDECK ROAD
MAIDENHEAD
BERKSHIRE SL6 8BZ

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991

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16/08/9116 August 1991

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16/08/9116 August 1991 RETURN MADE UP TO 27/12/90; CHANGE OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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14/01/9114 January 1991 NEW DIRECTOR APPOINTED

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14/01/9114 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9114 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/913 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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24/12/9024 December 1990 AUDITOR'S RESIGNATION

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18/04/9018 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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18/04/9018 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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03/08/893 August 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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04/05/884 May 1988 Accounts made up to 1986-08-31

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/05/884 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86

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18/04/8718 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 DIRECTOR RESIGNED

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02/05/862 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85

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