BIO MERIDIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
02/04/132 April 2013 | FIRST GAZETTE |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TISSIMAN |
17/04/1217 April 2012 | DIRECTOR APPOINTED MR RICHARD ALAN LAIGHT |
17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW |
17/04/1217 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM EGERTON STREET SHEFFIELD SOUTH YORKSHIRE S1 4JX |
12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/03/1011 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY DEAN FINISTER |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINISTER |
14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 THE KENNELS PACKINGTON PARK BIRMINGHAM ROAD MERIDEN COVENTRY CV7 7HE |
24/10/0324 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
26/08/0326 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | SECRETARY RESIGNED |
19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/0219 July 2002 | Incorporation |
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