BIOZONE INTERNATIONAL LIMITED


Registered number: 03009030
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Name: BIOZONE INTERNATIONAL LIMITED
BIOZONE INTERNATIONAL LTD
Address: STANLEY HOUSE 70 GORE ROAD, BURNHAM, BUCKS, SL1 7DJ
Incorporation Date: 1995-01-12

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-30 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-07 APPLICATION FOR STRIKING-OFF DS01
2016-01-21 12/01/16 FULL LIST AR01
2016-10-24 APPOINTMENT TERMINATED, DIRECTOR ELENA SALMON TM01
2016-10-24 DIRECTOR APPOINTED MR PETER SALMON AP01
2016-01-21 DIRECTOR'S CHANGE OF PARTICULARS / ELENA SALMON / 02/02/2015 CH01
2016-01-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALMON & PARTNERS / 02/02/2015 CH04
2016-01-21 REGISTERED OFFICE CHANGED ON 21/01/2016 FROMPO BOX 71 FARNHAM ROYALSLOUGHSL2 3SH AD01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ELENA SALMON / 31/12/2014 CH01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALMON & PARTNERS / 31/12/2014 CH04
2015-01-20 REGISTERED OFFICE CHANGED ON 20/01/2015 FROMTHE OLD STABLEFARNHAM LANEFARNHAM ROYALSLOUGHSL2 3SE AD01
2015-01-20 12/01/15 FULL LIST AR01
2014-02-06 12/01/14 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-21 12/01/13 FULL LIST AR01
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-16 12/01/12 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-08 12/01/11 FULL LIST AR01
2010-02-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALMON & PARTNERS / 12/01/2010 CH04
2010-02-23 12/01/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-11-24 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-25 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-20 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-08 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363a
2005-03-29 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-24 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-25 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2003-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-02-26 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-02-02 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS 363s
2000-12-08 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-02-04 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS 363s
1999-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-26 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS 363s
1999-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1998-03-05 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS 363s
1998-02-25 NEW DIRECTOR APPOINTED 288a
1998-02-25 DIRECTOR RESIGNED 288b
1997-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1997-03-07 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS 363s
1996-02-19 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS 363s
1995-01-15 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1995-01-15 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED 288
1995-01-15 REGISTERED OFFICE CHANGED ON 15/01/95 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF4 3LX 287

Last update: 2019-07-10 08:24:59