BIO-FLAME BOILERS LTD

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Company Documents

DateDescription
29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GEORGE MCDERMOTT

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29/06/1729 June 2017 02/05/15 STATEMENT OF CAPITAL GBP 2

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/02/1615 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE MCDERMOTT / 01/01/2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL MCDERMOTT / 01/01/2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCDERMOTT JNR / 01/01/2014

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05/01/155 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 2 MELVILLE STREET FALKIRK STIRLINGSHIRE FK1 1HZ

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 COMPANY NAME CHANGED UK BIOMASS SOLUTIONS LTD. CERTIFICATE ISSUED ON 27/05/14

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23/05/1423 May 2014 PREVEXT FROM 31/12/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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22/03/1322 March 2013 ADOPT ARTICLES 01/03/2013

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01/03/131 March 2013 COMPANY NAME CHANGED WOOD ENERGY SOLUTIONS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 01/03/13

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24/12/1224 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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