BIOCURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1514 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1514 August 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD |
| 11/12/1411 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/142 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 23 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA |
| 29/11/1229 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/12/1129 December 2011 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAMS DAVID COOK / 09/11/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID COOK / 20/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISA MARY ANNE HELLIER / 20/10/2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WONG |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK ABLETT |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR GRAHAM DAVID COOK |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WONG / 26/11/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | AUDITOR'S RESIGNATION |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: KETTOCK LODGE, CAMPUS TWO ABERDEESN SCIENCE & TECHNOLOGY PARK, BALGOWIE DRIVE BRIDGE OF DON, ABERDEEN,AB22 8GU |
| 27/11/9827 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: BALGOWNIE TECHNOLOGY CENTRE CAMPUS THREE,ABERDEEN SCIENCE & TECHNOLOGY PARK,BALGOWNIE DRIVE BRIDGE OF DON,ABERDEEN AB22 8GW |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: CAMPUS THREE ABERDEEN SCIENCE & TECHNOLOGY PK BALGOWNIE DRIVE, BRIDGE OF DON ABERDEEN AB2 8GW |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: BALGOWNIE TECHNOLOGY CENTRE, CAMPUS 3,ABERDEEN SCIENCE & TECHNOLOGY PARK,BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN AB2 9GW |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 25 ALBYN PLACE ABERDEEN AB1 IYL |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 211288 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 10/01/8910 January 1989 | 88(2) 211288 100 X £1 ORD SHARES |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/01/896 January 1989 | COMPANY NAME CHANGED MOUNTSUDDEN LIMITED CERTIFICATE ISSUED ON 09/01/89 |
| 09/11/889 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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