BIOPROCESSING 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/124 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/124 October 2012 | DECLARATION OF SOLVENCY |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 03/05/123 May 2012 | SAIL ADDRESS CREATED |
| 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 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECTION 519 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 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 | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI |
| 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 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 08/11/068 November 2006 | FULL 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 | FULL 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 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | S366A DISP HOLDING AGM 15/07/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 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 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED;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 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 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 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 | |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | |
| 27/02/9227 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | 14/12/89 NO MEM CHANGE NOF |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | CONVE |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | ADOPT MEM AND ARTS 111187 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company