BIOCONVERSION TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1319 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/04/1318 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013 |
| 06/12/126 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/11/1216 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD UNITED KINGDOM |
| 24/09/1224 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN HARTLEY |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MUHAMMED JAVED |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD UNITED KINGDOM |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR JAMES MATHEW EDWARDS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 21 GOLDNEY ROAD CAMBERLEY SURREY GU15 1EZ UNITED KINGDOM |
| 31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 21 GOLDNEY ROAD CAMBERLEY SURREY GU15 1EZ |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY NADER BAGHAEI YAZDI |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: THE WHITE HOUSE, 2 MEADROW GODALMING SURREY GU7 3HN |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | S-DIV 10/08/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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