BIOFEL LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-06-30

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18/04/2418 April 2024 Confirmation statement made on 2024-03-12 with no updates

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01/03/241 March 2024 Unaudited abridged accounts made up to 2023-06-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-12 with no updates

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-06-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-12 with no updates

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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25/02/2025 February 2020 30/06/19 UNAUDITED ABRIDGED

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/03/198 March 2019 30/06/18 UNAUDITED ABRIDGED

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27/04/1827 April 2018 30/06/17 UNAUDITED ABRIDGED

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 10/10/2014

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10/06/1410 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY JOHN KEATLEY

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25/03/1425 March 2014 12/03/14 NO CHANGES

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 13/06/13 NO CHANGES

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/08/1124 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KEATLEY

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS WILSON

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23/08/1023 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 11 DESERTMARTIN ROAD MAGHERAFELT COUNTY LONDONDERRY BT45 5HD

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25/07/0925 July 2009 13/06/09

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03/04/093 April 2009 30/06/08 ANNUAL ACCTS

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30/10/0830 October 2008 CHANGE OF ARD

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10/07/0810 July 2008 SPECIAL/EXTRA RESOLUTION

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25/06/0825 June 2008 13/06/08 ANNUAL RETURN SHUTTLE

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06/06/086 June 2008 UPDATED MEM AND ARTS

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06/06/086 June 2008 NOT OF INCR IN NOM CAP

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06/06/086 June 2008 SPECIAL/EXTRA RESOLUTION

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06/06/086 June 2008 NOT RE CONSOL/DIVN OF SHS

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13/05/0813 May 2008 CHANGE OF DIRS/SEC

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13/05/0813 May 2008 CHANGE OF DIRS/SEC

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07/04/087 April 2008 CHANGE OF DIRS/SEC

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07/04/087 April 2008 CHANGE OF DIRS/SEC

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19/03/0819 March 2008 CHANGE IN SIT REG ADD

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16/02/0816 February 2008 CHANGE OF ARD

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26/01/0826 January 2008 CHANGE OF DIRS/SEC

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31/08/0731 August 2007 CHANGE OF DIRS/SEC

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21/08/0721 August 2007 CHANGE OF DIRS/SEC

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03/08/073 August 2007 CHANGE OF DIRS/SEC

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03/08/073 August 2007 CHANGE OF DIRS/SEC

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03/08/073 August 2007 CHANGE OF DIRS/SEC

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03/08/073 August 2007 UPDATED MEM AND ARTS

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03/08/073 August 2007 SPECIAL/EXTRA RESOLUTION

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03/08/073 August 2007 SPECIAL/EXTRA RESOLUTION

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03/08/073 August 2007 CHANGE IN SIT REG ADD

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23/07/0723 July 2007 RESOLUTION TO CHANGE NAME

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23/07/0723 July 2007 CERT CHANGE

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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