BIOGEN POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1721 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1715 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | APPLICATION FOR STRIKING-OFF |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT UNITED KINGDOM |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 11B OLYMPIC WAY WOOLSTON GRANGE AVENUE BIRCHWOOD WARRINGTON CHESHIRE WA2 O7L |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWBER |
| 16/09/1516 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT UNITED KINGDOM |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 12/01/1212 January 2012 | SECTION 519 |
| 05/01/125 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 6 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ALAN REID WILSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR MICHAEL FINDLAY WALLACE |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR TIMOTHY HAYS SCOTT |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DEREK JOHN DUFFILL |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM DAWBER |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR ANDREW JOHN EVANS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN REEVE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DARCH |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID CHRISTIAN BALL |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/105 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/1027 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 152.82 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JENKINSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HUGHES / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN DARCH / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SHORT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAROLD REEVE / 29/03/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR PAUL JENKINSON |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0926 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 262.42 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SUB DIV 23/01/2008 VARY SHARE RIGHTS/NAME 23/01/2008 ADOPT ARTICLES 23/01/2008 |
| 03/06/093 June 2009 | SUB DIV 23/01/2008 |
| 03/06/093 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | ADOPT ARTICLES 23/01/08 VARY SHARE RIGHTS/NAME 23/01/08 SUB-DIVISION BUSI MATTE 23/01/08 BUSINESS MATTERS 23/01/08 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | S-DIV 25/01/08 |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: NO 6 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PQ |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PEEL HALL FARM, PEEL ROAD WESTBY BLACKPOOL LANCASHIRE FY4 5JX |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED OLMAC ENERGY LIMITED CERTIFICATE ISSUED ON 29/12/05; RESOLUTION PASSED ON 15/12/05 |
| 30/09/0530 September 2005 | S366A DISP HOLDING AGM 26/08/05 S252 DISP LAYING ACC 26/08/05 S386 DISP APP AUDS 26/08/05 |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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