BIOPROCESSING CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/10/124 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/124 October 2012 | DECLARATION OF SOLVENCY |
| 04/10/124 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | SAIL ADDRESS CREATED |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/1027 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DANIEL ABRAM MILEWICH |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0326 July 2003 | S366A DISP HOLDING AGM 15/07/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 UNIT 31 NUMBER 1 INDUSTRIAL ESTATE, MEDOMSLEY ROAD CONSETT COUNTY DURHAM DH8 6SZ |
| 29/04/0329 April 2003 | CONVE 18/05/99 |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS; AMEND |
| 05/02/995 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: G OFFICE CHANGED 13/07/97 NUMBER ONE INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT COUNTY DURHAM DH8 6TJ |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | CONVERSION 19/12/96 |
| 27/02/9727 February 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 27/02/9727 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 27/02/9727 February 1997 | ALTER MEM AND ARTS 19/12/96 |
| 27/02/9727 February 1997 | � IC 1399015/498443 19/12/96 � SR 900572@1=900572 |
| 27/02/9727 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | � NC 1398932/1399700 19/12/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 UNIT 26 NO.1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO.DURHAM DH8 6TJ |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
| 05/01/965 January 1996 | VARYING SHARE RIGHTS AND NAMES 18/12/95 |
| 05/01/965 January 1996 | VARYING SHARE RIGHTS AND NAMES 18/12/95 |
| 05/01/965 January 1996 | VARYING SHARE RIGHTS AND NAMES 18/12/95 |
| 05/01/965 January 1996 | VARYING SHARE RIGHTS AND NAMES 18/12/95 |
| 05/01/965 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 27/11/9527 November 1995 | |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/94 |
| 10/03/9410 March 1994 | VARYING SHARE RIGHTS AND NAMES 21/02/94 |
| 10/03/9410 March 1994 | NC INC ALREADY ADJUSTED 21/02/94 |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | � NC 1398200/1398275 30/03/93 |
| 13/04/9313 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 |
| 13/04/9313 April 1993 | VARYING SHARE RIGHTS AND NAMES 30/03/93 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | COMPANY NAME CHANGED PROTEIN SEPARATIONS LIMITED CERTIFICATE ISSUED ON 16/09/92 |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 18/02/9218 February 1992 | AMENDING 123 |
| 18/02/9218 February 1992 | NC INC ALREADY ADJUSTED 17/12/91 |
| 13/02/9213 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | DIR POWERS 18/06/91 |
| 11/07/9111 July 1991 | � NC 1315200/1398200 18/06/91 |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | SUB DIVISION 18/12/90 |
| 29/01/9129 January 1991 | � NC 1000/1315200 21/12/90 |
| 29/01/9129 January 1991 | S-DIV 21/12/90 |
| 18/12/9018 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | 14/12/89 FULL LIST NOF |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | Full accounts made up to 1986-12-31 |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 CROOKHALL CONSETT COUNTY DURHAM DH8 7ND |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: G OFFICE CHANGED 31/12/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/12/8623 December 1986 | GAZETTABLE DOCUMENT |
| 24/11/8624 November 1986 | COMPANY NAME CHANGED THRUSTBORDER LIMITED CERTIFICATE ISSUED ON 24/11/86 |
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