BIOTHANE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA SAYER |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ROBERTUS JOHANNES FRANKIN |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA VALENTINE SAYER / 01/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD SK11 6DY |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ANITA VALENTINE SAYER |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DENCHER |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY MARLIES HOEFNAGEL |
| 15/04/0915 April 2009 | SECRETARY APPOINTED TOBIAS ULF HELMUT SCHUMACHER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED PETER DENCHER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY DENNETT |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 1/ 3 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 22/06/9922 June 1999 | APPLICATION FOR STRIKING-OFF |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9925 February 1999 | Incorporation |
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