BIOPROCESSING LIMITED

Company number 01658867 · Monitor this company

Dissolved

145 filings

Date	Filing
3 Aug 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 May 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
4 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
4 Oct 2012	DECLARATION OF SOLVENCY	View document
20 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 May 2012	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG	View document
3 May 2012	SAIL ADDRESS CREATED	View document
15 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
18 Oct 2010	SECTION 519	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
29 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
14 Aug 2009	REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ	View document
16 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
12 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
21 Jul 2008	DIRECTOR APPOINTED DANIEL ABRAM MILEWICH	View document
21 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN	View document
21 Jul 2008	DIRECTOR APPOINTED DIDIER CHARLES KAUFFER	View document
21 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI	View document
13 Mar 2008	REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD	View document
13 Mar 2008	SECRETARY APPOINTED A G SECRETARIAL LIMITED	View document
13 Mar 2008	APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED	View document
29 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
15 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
8 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
29 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jul 2003	S366A DISP HOLDING AGM 15/07/03	View document
24 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 UNIT 31 NUMBER 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT COUNTY DURHAM DH8 6SZ	View document
29 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Apr 2003	AUDITOR'S RESIGNATION	View document
10 Feb 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	NEW SECRETARY APPOINTED	View document
10 Jan 2002	SECRETARY RESIGNED	View document
24 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
6 Jan 2000	NEW SECRETARY APPOINTED	View document
24 Sep 1999	SECRETARY RESIGNED	View document
21 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Aug 1999	NEW SECRETARY APPOINTED	View document
23 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
19 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
19 Dec 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	REGISTERED OFFICE CHANGED ON 13/07/97 FROM: G OFFICE CHANGED 13/07/97 NUMBER ONE INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT COUNTY DURHAM DH8 6TJ	View document
21 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 May 1997	SECRETARY RESIGNED	View document
18 Mar 1997	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	LOCATION OF REGISTER OF MEMBERS	View document
19 Nov 1996	REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 UNIT 26 NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6TJ	View document
17 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	288	View document
8 Jul 1996	288	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 1996	288	View document
22 Jan 1996	NEW SECRETARY APPOINTED	View document
19 Jan 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
27 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1995	288	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Jan 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Jul 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	363S	View document
7 Mar 1994	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Sep 1993	DIRECTOR RESIGNED	View document
6 Sep 1993	288	View document
2 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1993	363S	View document
18 Jan 1993	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS	View document
16 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
1 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Apr 1992	288	View document
27 Feb 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
27 Feb 1992	363B	View document
1 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
26 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	288	View document
30 Apr 1991	288	View document
30 Apr 1991	288	View document
30 Apr 1991	288	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
30 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Apr 1991	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
17 Apr 1991	363A	View document
18 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
14 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1990	14/12/89 NO MEM CHANGE NOF	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
19 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Apr 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
21 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 1988	CONVE	View document
11 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1987	DIRECTOR RESIGNED	View document
10 Dec 1987	ADOPT MEM AND ARTS 111187	View document
10 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1987	RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS	View document
13 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
13 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document