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