BIOTEC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Final Gazette dissolved following liquidation |
| 27/01/2227 January 2022 | Final Gazette dissolved following liquidation |
| 27/10/2127 October 2021 | Return of final meeting in a members' voluntary winding up |
| 17/06/2117 June 2021 | Liquidators' statement of receipts and payments to 2021-05-21 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 52 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RX |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONRAD HIRST / 05/09/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 53 SOUTH DRIVE CHORLTONVILLE MANCHESTER M21 8DZ UNITED KINGDOM |
| 19/03/1319 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONRAD HIRST / 08/10/2010 |
| 08/01/118 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 16 SOUTH GROVE SALE CHESHIRE M33 3AU |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONRAD HIRST / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY ROSALYN CLARKE |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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