BIOSOL LTD

Company number 05332729 ·

Dissolved

41 filings

Date Filing
10 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
28 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRE View document
18 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN COOK View document
12 Nov 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER SQUIRE View document
12 Nov 2012 APPOINTMENT TERMINATED, SECRETARY HELEN COOK View document
21 Feb 2012 COMPANY NAME CHANGED BIOMECHANICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/02/12 View document
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
8 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
25 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
15 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Oct 2010 COMPANY NAME CHANGED ROBSON ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/10/10 View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
16 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Feb 2010 COMPANY NAME CHANGED C.H. DYNAMICS LIMITED CERTIFICATE ISSUED ON 16/02/10 View document
9 Feb 2010 SECRETARY APPOINTED MR MARK EDWARD RICHARDS View document
4 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODRIC RICE / 01/10/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN COOK / 01/10/2009 View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
11 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
4 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
21 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
9 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
6 Jul 2006 COMPANY NAME CHANGED DRAKE PLASTIC RECYCLING LIMITED CERTIFICATE ISSUED ON 06/07/06 View document
22 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
4 Feb 2005 NEW SECRETARY APPOINTED View document
4 Feb 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 SECRETARY RESIGNED View document
14 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document