BIOCONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Return of final meeting in a members' voluntary winding up |
| 09/02/229 February 2022 | Liquidators' statement of receipts and payments to 2021-12-17 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 17/09/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 26/11/1826 November 2018 | AUDITOR'S RESIGNATION |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR JACKSON |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR PETER BIRO |
| 22/01/1822 January 2018 | AUDITOR'S RESIGNATION |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK CHEMICALS LTD |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELDSINE |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FELDSINE |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP FELDSINE |
| 08/01/178 January 2017 | DIRECTOR APPOINTED DAMIEN JEAN BAPTISTE TULEU |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELDSINE / 20/01/2016 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP FELDSINE / 20/01/2016 |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP FELDSINE / 12/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELDSINE / 12/01/2015 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 15/11/1215 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/108 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | COMPANY NAME CHANGED BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 27/01/10 |
| 27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: THE TURBINE COACH CLOSE SHIREOAKS TRAINGLE BUSINESS PARK SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED RAISIO DIAGNOSTICS LTD CERTIFICATE ISSUED ON 21/11/07 |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | AUDITOR'S RESIGNATION |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 27/04/0627 April 2006 | £ NC 100000/1500000 31/0 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT 12 BLOCK 3 OLD MILL INDUS EST, OLD MILL LANE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED DIFFCHAMB LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | S366A DISP HOLDING AGM 12/02/99 |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 1 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: UPTON INDUSTRIAL ESTATE RECTORY ROAD UPTON UPON SEVERN WORCS WR8 0XL |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED TRANSIA LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 03/02/93; CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/03/898 March 1989 | NC INC ALREADY ADJUSTED |
| 08/03/898 March 1989 | £ NC 100/100000 10/02 |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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