BIOZONE LTD



Company Documents

DateDescription
13/10/1913 October 2019CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/12/1831 December 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/11/1817 November 2018DISS40 (DISS40(SOAD))

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13/11/1813 November 2018COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/09/1825 September 2018FIRST GAZETTE

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017DISS40 (DISS40(SOAD))

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02/10/172 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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01/07/171 July 2017COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/05/1716 May 2017FIRST GAZETTE

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015Annual return made up to 30 September 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014Annual return made up to 30 September 2014 with full list of shareholders

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09/04/149 April 2014DISS40 (DISS40(SOAD))

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14/01/1414 January 2014FIRST GAZETTE

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013Annual return made up to 30 September 2013 with full list of shareholders

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09/01/139 January 2013DISS40 (DISS40(SOAD))

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08/01/138 January 2013FIRST GAZETTE

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07/01/137 January 2013Annual return made up to 30 September 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012Annual return made up to 30 September 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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02/03/112 March 2011REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THORNE FARM UNIT NO 4 THORNE HILL MINSTER KENT CT12 5DS

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02/03/112 March 2011REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 12 AYNSLEY COURT SANDWICH KENT CT13 9DU ENGLAND

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02/03/112 March 2011Annual return made up to 30 September 2010 with full list of shareholders

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02/03/112 March 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE CLARK / 30/09/2010

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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25/08/1025 August 2010ORDER OF COURT TO RESCIND WINDING UP:LIQ. CASE NO.1

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25/08/1025 August 2010ORDER OF COURT TO RESCIND WINDING UP

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16/07/1016 July 2010ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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16/07/1016 July 2010ORDER OF COURT TO WIND UP

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGES

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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09/06/099 June 2009DIRECTOR APPOINTED SARAH JAYNE BRIDGES

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14/05/0914 May 2009RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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02/01/082 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/04/075 April 2007RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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20/04/0620 April 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/058 December 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/058 December 2005REGISTERED OFFICE CHANGED ON 08/12/05

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08/12/058 December 2005RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/05

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08/12/058 December 2005RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003NC INC ALREADY ADJUSTED 10/06/02

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16/12/0316 December 2003£ NC 100000/500000 10/06

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03/11/033 November 2003DIRECTOR RESIGNED

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03/11/033 November 2003RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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08/01/038 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/11/0228 November 2002RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/10/0128 October 2001RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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09/10/009 October 2000RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/00

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09/10/009 October 2000RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/001 August 2000NEW DIRECTOR APPOINTED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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28/09/9928 September 1999RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999NEW DIRECTOR APPOINTED

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11/08/9911 August 1999COMPANY NAME CHANGED REC EUROPE LIMITED CERTIFICATE ISSUED ON 12/08/99; RESOLUTION PASSED ON 22/04/99

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11/08/9911 August 1999COMPANY NAME CHANGED REC EUROPE LIMITED CERTIFICATE ISSUED ON 12/08/99

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01/10/981 October 1998RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/10/9715 October 1997RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9715 October 1997RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/03/9711 March 1997PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/09/9625 September 1996RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995AUDITOR'S RESIGNATION

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/09/9527 September 1995RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/09/9527 September 1995RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 12 AYNSLEY COURT SANDWICH KENT CT13 9DU

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25/10/9425 October 1994DIRECTOR RESIGNED

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25/10/9425 October 1994RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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25/10/9425 October 1994RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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15/09/9415 September 1994PARTICULARS OF MORTGAGE/CHARGE

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17/06/9417 June 1994RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994NEW DIRECTOR APPOINTED

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23/02/9423 February 1994S366A DISP HOLDING AGM 26/01/94 S252 DISP LAYING ACC 26/01/94

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23/02/9423 February 1994S252 DISP LAYING ACC 26/01/94

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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30/08/9330 August 1993ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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19/07/9319 July 1993RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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04/06/924 June 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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04/06/924 June 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/05/9212 May 1992SECRETARY RESIGNED

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28/04/9228 April 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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