BIOQUANT LIMITED
Company number 04041557 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Mar 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM CULHAM SCIENCE CENTRE ABINGDON OXON OX14 3EB | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM E1 CULHAM SCIENCE CENTRE ABINGDON OXON OX14 3EB | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O LUDGER LTD CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3EB | View document |
| 1 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Aug 2009 | SECRETARY APPOINTED ROSA JANET CHARLESWORTH | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED DARYL FERNANDES | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM 12 BEECH ROAD HEADINGTON OXFORD OXON OX3 7RR ENGLAND | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ROSA CHARLESWORTH | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN POTTER | View document |
| 15 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM ATTN MISS S WHITEHEAD FERGUSON BRICKNELL AND CO CENTRAL OXFORD CHESTER HOUSE GEORGE STREET OXFORD OXFORDSHIRE OX1 2AJ | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 OXFORDSHIRE BIOBUSINESS CENTRE LITTLEMORE PARK, LITTLEMORE OXFORD OXFORDSHIRE OX4 4SS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 3 Jan 2001 | ADOPT ARTICLES 11/12/00 | View document |
| 3 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 4420 NASH COURT JOHN SMITH DRIVE OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2RU | View document |
| 1 Aug 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | Incorporation | View document |
| 27 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |