BIOTECH ENGINEERING & SYSTEMS LIMITED


Registered number: 04227205
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Name: BIOTECH ENGINEERING & SYSTEMS LIMITED
BIOTECH ENGINEERING & SYSTEMS LTD
Address: 72 CHRISTOPHER ROAD, SELLY OAK, BIRMINGHAM, B29 6QJ
Incorporation Date: 2001-06-01

Company status: Dissolved


Company Documents

date name form type
2021-12-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-02 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 AA
2021-09-22 APPLICATION FOR STRIKING-OFF DS01
2020-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2019-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-06-01 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-06-03 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2017-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-06-03 01/06/16 FULL LIST AR01
2015-06-04 01/06/15 FULL LIST AR01
2015-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-06-07 01/06/14 FULL LIST AR01
2013-06-04 01/06/13 FULL LIST AR01
2013-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2012-06-09 01/06/12 FULL LIST AR01
2012-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-06-12 01/06/11 FULL LIST AR01
2010-06-22 01/06/10 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAIQI ZHANG / 01/06/2010 CH01
2010-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / CHUNAI CAO / 01/06/2010 CH01
2009-06-01 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-06-17 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-06-11 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-06-05 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-07-20 COMPANY NAME CHANGEDCLEAN ENGINEERING ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 20/07/05 CERTNM
2005-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-06-23 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-08-17 NEW DIRECTOR APPOINTED 288a
2004-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-08-02 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-07-03 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2002-02-02 NEW DIRECTOR APPOINTED 288a
2002-02-11 NEW SECRETARY APPOINTED 288a
2002-02-02 SECRETARY RESIGNED 288b
2002-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-17 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2002-02-02 DIRECTOR RESIGNED 288b
2001-06-12 SECRETARY RESIGNED 288b
2001-06-12 AD 01/06/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-13 NEW DIRECTOR APPOINTED 288a
2001-06-13 NEW SECRETARY APPOINTED 288a
2001-06-12 DIRECTOR RESIGNED 288b
2001-06-12 REGISTERED OFFICE CHANGED ON 12/06/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287

Last update: 2022-03-10 10:53:34