BIOSOURCE WALES LIMITED
Company number 06795497 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Mar 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES SAUNDERS | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 15/04/2014 | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 01/01/2014 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | SAIL ADDRESS CHANGED FROM: ROOM B210 WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF UNITED KINGDOM | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM B210 - CPI WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF UNITED KINGDOM | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM PANTAFALLEN FACH TREGARON TREGARON CEREDIGION SY25 6NG WALES | View document |
| 19 Apr 2011 | SECTION 519 | View document |
| 2 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM TECHNIUM ABERYSTWYTH Y LANFA TREFECHAN ABERYSTWYTH DYFED SY23 1AS WALES | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM PLAS GOGERDDAN ABERYSTWYTH CEREDIGION SY23 3EB | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 9 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2009 | COMPANY NAME CHANGED SANDCO 1114 LIMITED CERTIFICATE ISSUED ON 07/06/09 | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | View document |
| 15 May 2009 | SECRETARY APPOINTED MR NEVILLE PETER HAMLIN | View document |
| 15 May 2009 | DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN | View document |
| 14 May 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 14 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN DOWLE | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 20 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |