BIOTECHNICAL ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/11/2328 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 01/11/221 November 2022 | Statement of affairs |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD England to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2022-11-01 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/12/1721 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN COSFORD / 06/04/2016 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID SAWLE / 06/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 07/12/167 December 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYTON |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM MERRIFIELD HOUSE, WOODLAND, ASHBURTON NEWTON ABBOT TQ13 7JS |
| 03/11/153 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR IAN DAVID SAWLE |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COSFORD |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR CLIVE VICTOR TAYTON |
| 29/04/1529 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 850 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED INVICTUS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/09/14 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/02/1322 February 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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