BIOTRADE LIMITED


Registered number: 01851015
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46460 - Wholesale of pharmaceutical goods -> BIOTRADE LIMITED

Name: BIOTRADE LIMITED
BIOTRADE LTD
Address: 52 ASH GROVE, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8DF
Incorporation Date: 1984-09-26

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-06 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-06 APPLICATION FOR STRIKING-OFF DS01
2017-06-07 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE TM01
2016-06-01 01/06/16 FULL LIST AR01
2016-10-14 APPOINTMENT TERMINATED, SECRETARY DENNIS REDFORD TM02
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS TM01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-09 01/06/15 FULL LIST AR01
2014-06-02 01/06/14 FULL LIST AR01
2014-09-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-04 01/06/13 FULL LIST AR01
2012-06-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-02 01/06/12 FULL LIST AR01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN MORRIS / 01/06/2011 CH01
2011-07-12 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON TM01
2011-06-01 01/06/11 FULL LIST AR01
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERIDAN STONE / 01/06/2010 CH01
2010-06-04 01/06/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / URSULA BOLLI / 01/06/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN MORRIS / 01/06/2010 CH01
2010-07-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-08-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-02 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-03-06 NEW DIRECTOR APPOINTED 288a
2007-06-04 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-21 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-26 DIRECTOR RESIGNED 288b
2005-06-15 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-05-26 DIRECTOR RESIGNED 288b
2004-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-01 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-01-14 NEW DIRECTOR APPOINTED 288a
2003-06-27 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2003-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-30 NEW SECRETARY APPOINTED 288a
2002-06-20 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2002-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-30 SECRETARY RESIGNED 288b
2002-12-30 REGISTERED OFFICE CHANGED ON 30/12/02 FROM:5, HATCHGATE GARDENSBURNHAMBUCKSSL1 8DD. 287
2001-06-28 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS 363s
2001-06-28 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-14 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS 363s
2000-06-14 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-09-10 NEW DIRECTOR APPOINTED 288a
1999-07-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-01 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS 363s
1998-07-04 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2020-04-21 15:25:29