BIOWORLD PRODUCTS LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 APPLICATION FOR STRIKING-OFF

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11/01/1311 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD ALASTAIR FRASER / 30/09/2011

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25/01/1225 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD ALASTAIR FRASER / 30/09/2011

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/02/111 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM LOWER THORNHILL RECTORY FARM LANE, ORWELL ROYSTON HERTFORDSHIRE SG8 5RB

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11/02/1011 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM PHILLIPS / 31/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD ALASTAIR FRASER / 31/01/2010

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/01/0913 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES FRASER / 01/04/2008

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13/01/0913 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/033 January 2003 Incorporation

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