BIOTRADE LIMITED

Company number 01851015 ·

Dissolved

102 filings

Date Filing
5 Mar 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Dec 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Dec 2018 APPLICATION FOR STRIKING-OFF View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 APPOINTMENT TERMINATED, SECRETARY DENNIS REDFORD View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON · 1 page View document
1 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN MORRIS / 01/06/2011 · 2 pages View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
4 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA BOLLI / 01/06/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN MORRIS / 01/06/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERIDAN STONE / 01/06/2010 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
13 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
15 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
15 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 DIRECTOR RESIGNED View document
26 May 2005 DIRECTOR RESIGNED View document
1 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2002 NEW SECRETARY APPOINTED View document
30 Dec 2002 SECRETARY RESIGNED View document
30 Dec 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 5, HATCHGATE GARDENS BURNHAM BUCKS SL1 8DD. View document
20 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
20 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
28 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
14 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
4 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
17 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
31 May 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
21 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
9 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
2 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
10 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 1991 REGISTERED OFFICE CHANGED ON 10/05/91 FROM: UNIT 15 SANDLEHEATH INDUSTRIAL ESTATE FORDINGBRIDGE HAMPSHIRE. SP6 1PA. View document
24 Feb 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 1991 DIRECTOR RESIGNED View document
7 Feb 1991 REGISTERED OFFICE CHANGED ON 07/02/91 FROM: SALISBURY ROAD DOWNTON SALISBURY WILTS SP5 3JT View document
12 Oct 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
1 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
12 Oct 1988 REGISTERED OFFICE CHANGED ON 12/10/88 FROM: GREEN LANE FORDINGBRIDGE HANTS SP6 1HT View document
21 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
9 Jun 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
9 Feb 1988 WD 18/01/88 AD 23/12/87--------- PREMIUM £ SI 1000@1=1000 £ IC 84000/85000 View document
21 Aug 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
21 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Sep 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document