BIOFLAME LIMITED
Company number 04188365 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 23 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 3 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-03 · 20 pages | View document |
| 11 Dec 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2019:LIQ. CASE NO.1 | View document |
| 21 Dec 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2018:LIQ. CASE NO.1 | View document |
| 30 Jul 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172 | View document |
| 13 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1 | View document |
| 19 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 9TH FLOOR BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ | View document |
| 21 Jan 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015 | View document |
| 29 Oct 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 · 17 pages | View document |
| 28 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013 · 17 pages | View document |
| 13 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 | View document |
| 19 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Oct 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM SOUTH VIEW FARM YATTS ROAD PICKERING NORTH YORKSHIRE YO18 8JN | View document |
| 23 Jun 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 189228.6 | View document |
| 15 Jun 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 182277.50 | View document |
| 15 Jun 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 186911.60 | View document |
| 21 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 12 pages | View document |
| 28 Mar 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 174554.80 | View document |
| 28 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 166059.10 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MICHAEL AHERNE · 3 pages | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM WELHAM HALL WELHAM MALTON NORTH YORKSHIRE YO17 9QF · 2 pages | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MICHAEL MACKEY | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT · 2 pages | View document |
| 10 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | View document |
| 23 Aug 2010 | 05/11/03 STATEMENT OF CAPITAL GBP 214668.3 | View document |
| 23 Aug 2010 | 03/11/03 STATEMENT OF CAPITAL GBP 214668.3 | View document |
| 23 Aug 2010 | 15/12/04 STATEMENT OF CAPITAL GBP 214668.3 | View document |
| 23 Aug 2010 | 17/03/06 STATEMENT OF CAPITAL GBP 214668.3 | View document |
| 23 Aug 2010 | 18/12/06 STATEMENT OF CAPITAL GBP 214668.3 | View document |
| 23 Aug 2010 | 28/02/02 STATEMENT OF CAPITAL GBP 214668.3 | View document |
| 23 Aug 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 142888.80 | View document |
| 9 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GRUNDMANN / 27/03/2010 · 2 pages | View document |
| 13 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 214668.30 | View document |
| 15 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2010 | ADOPT ARTICLES 04/02/2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MARK JONATHAN WILKINSON WAIND · 2 pages | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 104 THE MOUNT YORK NORTH YORKSHIRE YO24 1GR | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: MANOR FARM MAIN STREET LEVISHAM PICKERING NORTH YORKSHIRE YO18 7NJ | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |