BIOSOURCE LIMITED

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/03/1530 March 2015 SECRETARY APPOINTED MR TIMOTHY JAMES SAUNDERS

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 15/04/2014

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DOWLE / 01/01/2014

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
THE WILTON CENTRE WILTON
REDCAR
TEESSIDE
TS10 4RF

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/04/1119 April 2011 SECTION 519

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03/03/113 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/03/101 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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21/05/0921 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0916 May 2009 COMPANY NAME CHANGED SANDCO 1113 LIMITED CERTIFICATE ISSUED ON 19/05/09

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15/05/0915 May 2009 DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN

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15/05/0915 May 2009 SECRETARY APPOINTED MR NEVILLE PETER HAMLIN

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15/05/0915 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

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14/05/0914 May 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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14/05/0914 May 2009 DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN DOWLE

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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