BIORA LIMITED
Company number 04208383 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-18 · 18 pages | View document |
| 26 Sep 2024 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2024 | Registered office address changed from Altrincham Golf Club Stockport Road Timperley Altrincham WA15 7LP England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2024-09-26 · 3 pages | View document |
| 26 Sep 2024 | Statement of affairs · 8 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX United Kingdom to Altrincham Golf Club Stockport Road Timperley Altrincham WA15 7LP on 2022-01-27 · 1 page | View document |
| 19 Jan 2022 | Registration of charge 042083830002, created on 2022-01-10 · 12 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HACKETT / 29/07/2020 | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 29/07/2020 | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 27/07/2020 | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR DAVID JAMES HACKETT / 27/07/2020 | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 27/07/2020 | View document |
| 28 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 27/07/2020 | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HACKETT / 27/07/2020 | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 63A KING STREET KING STREET KNUTSFORD WA16 6DX ENGLAND | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042083830001 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042083830001 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MARIE HACKETT | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HACKETT | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HACKETT / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 07/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HACKETT / 08/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 08/05/2017 | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM SUITE 6 9-11 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | COMPANY NAME CHANGED SOLUM ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 03/02/17 | View document |
| 11 Sep 2016 | PREVEXT FROM 28/12/2015 TO 31/03/2016 | View document |
| 13 Jul 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 28 December 2014 | View document |
| 16 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 28 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 28 December 2012 | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 28 December 2011 | View document |
| 1 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/10 | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 30/04/2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HACKETT / 30/04/2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY MARIE HACKETT / 30/04/2012 | View document |
| 29 Aug 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 28 December 2010 · 7 pages | View document |
| 29 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 5 pages | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 16 WESTFIELD DRIVE KNUTSFORD CHESHIRE WA16 0BN · 1 page | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 28 December 2009 · 7 pages | View document |
| 14 Jul 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HACKETT / 28/04/2010 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARIE HACKETT / 28/04/2010 · 2 pages | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 28 December 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 28 December 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06 | View document |
| 19 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED ESCENA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: WACKS CALLER STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | COMPANY NAME CHANGED HIPTREND LIMITED CERTIFICATE ISSUED ON 16/04/02 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/12/01 | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |