BIOZONE LTD

Company Documents

Date	Description
13/10/1913 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
16/05/1916 May 2019	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
17/11/1817 November 2018	DISS40 (DISS40(SOAD)) View Document
13/11/1813 November 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
25/09/1825 September 2018	FIRST GAZETTE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/10/173 October 2017	DISS40 (DISS40(SOAD)) View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
01/07/171 July 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
16/05/1716 May 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/11/1519 November 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
09/04/149 April 2014	DISS40 (DISS40(SOAD)) View Document
14/01/1414 January 2014	FIRST GAZETTE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/10/131 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
09/01/139 January 2013	DISS40 (DISS40(SOAD)) View Document
08/01/138 January 2013	FIRST GAZETTE View Document
07/01/137 January 2013	Annual return made up to 30 September 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/04/1225 April 2012	Annual return made up to 30 September 2011 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/03/112 March 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THORNE FARM UNIT NO 4 THORNE HILL MINSTER KENT CT12 5DS View Document
02/03/112 March 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 12 AYNSLEY COURT SANDWICH KENT CT13 9DU ENGLAND View Document
02/03/112 March 2011	Annual return made up to 30 September 2010 with full list of shareholders View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE CLARK / 30/09/2010 View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/08/1025 August 2010	ORDER OF COURT TO RESCIND WINDING UP:LIQ. CASE NO.1 View Document
25/08/1025 August 2010	ORDER OF COURT TO RESCIND WINDING UP View Document
16/07/1016 July 2010	ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View Document
16/07/1016 July 2010	ORDER OF COURT TO WIND UP View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGES View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/10/091 October 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View Document
09/06/099 June 2009	DIRECTOR APPOINTED SARAH JAYNE BRIDGES View Document
14/05/0914 May 2009	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/01/082 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
27/11/0727 November 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	Annual accounts small company total exemption made up to 31 December 2006 View Document
20/04/0620 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
08/12/058 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/058 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/12/058 December 2005	REGISTERED OFFICE CHANGED ON 08/12/05 View Document
08/12/058 December 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/05 View Document

08/12/058 December 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/10/0412 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
09/03/049 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
16/12/0316 December 2003	NC INC ALREADY ADJUSTED 10/06/02 View Document
16/12/0316 December 2003	£ NC 100000/500000 10/06 View Document
03/11/033 November 2003	DIRECTOR RESIGNED View Document
03/11/033 November 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/10/0128 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View Document
09/10/009 October 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/00 View Document
09/10/009 October 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
30/09/0030 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
01/08/001 August 2000	NEW DIRECTOR APPOINTED View Document
30/09/9930 September 1999	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
28/09/9928 September 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
17/09/9917 September 1999	NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	COMPANY NAME CHANGED REC EUROPE LIMITED CERTIFICATE ISSUED ON 12/08/99; RESOLUTION PASSED ON 22/04/99 View Document
11/08/9911 August 1999	COMPANY NAME CHANGED REC EUROPE LIMITED CERTIFICATE ISSUED ON 12/08/99 View Document
01/10/981 October 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
15/10/9715 October 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9715 October 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View Document
30/09/9730 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
11/03/9711 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9630 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
25/09/9625 September 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View Document
23/01/9623 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9513 November 1995	AUDITOR'S RESIGNATION View Document
30/09/9530 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
27/09/9527 September 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
27/09/9527 September 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View Document
25/08/9525 August 1995	REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 12 AYNSLEY COURT SANDWICH KENT CT13 9DU View Document
25/10/9425 October 1994	DIRECTOR RESIGNED View Document
25/10/9425 October 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View Document
25/10/9425 October 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View Document
30/09/9430 September 1994	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
15/09/9415 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/9417 June 1994	RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS View Document
23/02/9423 February 1994	NEW DIRECTOR APPOINTED View Document
23/02/9423 February 1994	S366A DISP HOLDING AGM 26/01/94 S252 DISP LAYING ACC 26/01/94 View Document
23/02/9423 February 1994	S252 DISP LAYING ACC 26/01/94 View Document
30/09/9330 September 1993	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
30/08/9330 August 1993	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View Document
19/07/9319 July 1993	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS View Document
04/06/924 June 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
04/06/924 June 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/05/9212 May 1992	SECRETARY RESIGNED View Document
28/04/9228 April 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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