BIOSIGNATURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-27 |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-27 |
| 02/08/232 August 2023 | Liquidators' statement of receipts and payments to 2023-05-27 |
| 24/02/2224 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/06/2114 June 2021 | Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-06-14 |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRAMWELL / 23/02/2015 |
| 09/06/159 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRAMWELL / 01/05/2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR DAVID BRAMWELL |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 20/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 20/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 20/03/2014 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062531580006 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/06/1023 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET |
| 15/12/0815 December 2008 | PREVEXT FROM 31/05/2008 TO 30/09/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ARTICLES OF ASSOCIATION |
| 11/06/0711 June 2007 | COMPANY NAME CHANGED CROSSCO (1025) LIMITED CERTIFICATE ISSUED ON 11/06/07 |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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