CompaniesInTheUK

BIOTHANE SYSTEMS LIMITED

Company number 03719388 ·

Dissolved

51 filings

Date Filing
10 Jul 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Mar 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Mar 2012 APPLICATION FOR STRIKING-OFF View document
1 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
26 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANITA SAYER View document
19 Apr 2011 DIRECTOR APPOINTED MR ROBERTUS JOHANNES FRANKIN View document
28 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
9 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA VALENTINE SAYER / 01/03/2010 View document
4 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD SK11 6DY View document
15 Apr 2009 DIRECTOR APPOINTED ANITA VALENTINE SAYER View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PETER DENCHER View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY MARLIES HOEFNAGEL View document
15 Apr 2009 SECRETARY APPOINTED TOBIAS ULF HELMUT SCHUMACHER View document
10 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
30 May 2008 DIRECTOR APPOINTED PETER DENCHER View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY DENNETT View document
3 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
21 Jul 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
16 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Jul 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 1/ 3 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU View document
14 Dec 2003 NEW SECRETARY APPOINTED View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
10 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Jan 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
14 Jul 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Jul 1999 SECRETARY RESIGNED View document
14 Jul 1999 DIRECTOR RESIGNED View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
22 Jun 1999 APPLICATION FOR STRIKING-OFF View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 1999 Incorporation View document