| Name: |
BIOENHANCEMENTS LIMITED
BIOENHANCEMENTS LTD |
| Address: | 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ |
| Incorporation Date: | 1994-02-25 |
| date | name | form type |
| 2015-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC SECRETARIES LIMITED / 18/09/2013 | CH04 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | AP04 |
| 2014-02-27 | 25/02/14 FULL LIST | AR01 |
| 2014-06-25 | TERMINATE SEC APPOINTMENT | TM02 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 | CH01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM145 HIGH STREETSEVENOAKSKENTTN13 1XJUNITED KINGDOM | AD01 |
| 2013-02-12 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | AP04 |
| 2013-02-12 | APPOINTMENT TERMINATED, SECRETARY DECLAN CUNNINGHAM | TM02 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HENRY SELF / 18/09/2013 | CH01 |
| 2013-02-27 | 25/02/13 FULL LIST | AR01 |
| 2012-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROMFIRST FLOOR, WILLIAM LEECH BUILDING FRAMLINGTON PLACENEWCASTLE UPON TYNENE2 4HHENGLAND | AD01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HENRY SELF / 01/10/2011 | CH01 |
| 2012-02-29 | 25/02/12 FULL LIST | AR01 |
| 2012-02-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 01/10/2011 | CH01 |
| 2012-02-29 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 01/10/2011 | CH03 |
| 2011-02-25 | 25/02/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROMCELS AT NEWCASTLE FIRST FLOORWILLIAM LEECH BUILDINGFRAMLINGTON PLACENEWCASTLE UPON TYNENE2 4HH | AD01 |
| 2010-03-17 | 25/02/10 FULL LIST | AR01 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-06 | NC INC ALREADY ADJUSTED 11/03/08 | 123 |
| 2008-04-28 | GBP NC 100/100011/03/2008 | RES04 |
| 2008-03-04 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-08-10 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | REGISTERED OFFICE CHANGED ON 24/04/06 | 363(287) |
| 2006-04-24 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-24 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | 363(288) |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-10-30 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM:CELS BIOSCIENCE CENTREINTERNATIONAL CENTRE FOR LIFETIMES SQUARENEWCASTLE UPON TYNE NE1 4EP | 287 |
| 2006-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-24 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-08 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-21 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04 | 225 |
| 2004-03-29 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2003-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-03-17 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-03-07 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-27 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-11-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 2000-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 2000-06-07 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-23 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | 363s |
| 1998-07-22 | SECRETARY RESIGNED | 363(288) |
| 1998-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
| 1998-07-22 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | 363s |
| 1997-05-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-28 13:23:23