BIOZONE LTD
Company Documents
Date | Description |
---|---|
13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
17/11/1817 November 2018 | DISS40 (DISS40(SOAD)) |
13/11/1813 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
25/09/1825 September 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/05/1716 May 2017 | FIRST GAZETTE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/11/1519 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
14/01/1414 January 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
07/01/137 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/04/1225 April 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THORNE FARM UNIT NO 4 THORNE HILL MINSTER KENT CT12 5DS |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 12 AYNSLEY COURT SANDWICH KENT CT13 9DU ENGLAND |
02/03/112 March 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE CLARK / 30/09/2010 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
25/08/1025 August 2010 | ORDER OF COURT TO RESCIND WINDING UP:LIQ. CASE NO.1 |
25/08/1025 August 2010 | ORDER OF COURT TO RESCIND WINDING UP |
16/07/1016 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
16/07/1016 July 2010 | ORDER OF COURT TO WIND UP |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGES |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | DIRECTOR APPOINTED SARAH JAYNE BRIDGES |
14/05/0914 May 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | Annual accounts small company total exemption made up to 31 December 2006 |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 10/06/02 |
16/12/0316 December 2003 | £ NC 100000/500000 10/06 |
03/11/033 November 2003 | DIRECTOR RESIGNED |
03/11/033 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/00 |
09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/09/9928 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | COMPANY NAME CHANGED REC EUROPE LIMITED CERTIFICATE ISSUED ON 12/08/99; RESOLUTION PASSED ON 22/04/99 |
11/08/9911 August 1999 | COMPANY NAME CHANGED REC EUROPE LIMITED CERTIFICATE ISSUED ON 12/08/99 |
01/10/981 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
25/09/9625 September 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
27/09/9527 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/09/9527 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 12 AYNSLEY COURT SANDWICH KENT CT13 9DU |
25/10/9425 October 1994 | DIRECTOR RESIGNED |
25/10/9425 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
25/10/9425 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9417 June 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | S366A DISP HOLDING AGM 26/01/94 S252 DISP LAYING ACC 26/01/94 |
23/02/9423 February 1994 | S252 DISP LAYING ACC 26/01/94 |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
30/08/9330 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
19/07/9319 July 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/05/9212 May 1992 | SECRETARY RESIGNED |
28/04/9228 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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