BIOGEN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-01-18 |
07/03/247 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
23/01/2423 January 2024 | Resolutions |
23/01/2423 January 2024 | Appointment of a voluntary liquidator |
23/01/2423 January 2024 | Statement of affairs |
23/01/2423 January 2024 | Resolutions |
23/01/2423 January 2024 | Registered office address changed from Endeavour Office, Thame Park Thame Park Road Thame Oxfordshire OX9 3PU England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-01-23 |
20/01/2420 January 2024 | Resolutions |
20/01/2420 January 2024 | Memorandum and Articles of Association |
20/01/2420 January 2024 | Resolutions |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
18/06/2018 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
11/01/1911 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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