BIODIVERSITY TRADING COMPANY LIMITED


Registered number: 03396496
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74901 - Environmental consulting activities -> BIODIVERSITY TRADING COMPANY LIMITED

Name: BIODIVERSITY TRADING COMPANY LIMITED
BIODIVERSITY TRADING COMPANY LTD
Address: PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP
Incorporation Date: 1997-07-02

Company status: Dissolved


Company Documents

date name form type
2016-06-15 29/03/15 TOTAL EXEMPTION SMALL AA
2016-06-20 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-18 PREVSHO FROM 30/03/2015 TO 29/03/2015 AA01
2015-12-21 PREVSHO FROM 31/03/2015 TO 30/03/2015 AA01
2015-07-24 02/07/15 FULL LIST AR01
2014-07-24 02/07/14 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 02/07/13 FULL LIST AR01
2012-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 CH01
2012-06-01 REGISTERED OFFICE CHANGED ON 01/06/2012 FROMWOODTHORNEWERGS ROADWOLVERHAMPTONWV6 8TQ AD01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-12 02/07/12 FULL LIST AR01
2012-07-12 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 11/07/2012 CH03
2011-09-23 CURREXT FROM 30/09/2011 TO 31/03/2012 AA01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-12 02/07/11 FULL LIST AR01
2010-10-04 SECRETARY APPOINTED MICHAEL JAMES CLARKE AP03
2010-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-09-27 APPOINTMENT TERMINATED, SECRETARY TONY PALMER TM02
2010-07-16 02/07/10 FULL LIST AR01
2009-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-07-20 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-03-19 DIRECTOR RESIGNED 288b
2007-07-25 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS 363s
2006-09-14 COMPANY NAME CHANGEDPROBITA LIMITEDCERTIFICATE ISSUED ON 14/09/06 CERTNM
2006-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-11 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363s
2005-07-12 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-15 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-12-03 NEW DIRECTOR APPOINTED 288a
2003-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-05 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2002-07-30 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS 363s
2002-12-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-12-06 NEW SECRETARY APPOINTED 288a
2002-05-09 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-08 DIRECTOR RESIGNED 288b
2001-01-29 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-04-25 DIRECTOR RESIGNED 288b
2001-01-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-09-07 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 225
2001-01-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-07-09 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS 363s
2000-07-19 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS 363s
2000-02-02 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-09-13 DIRECTOR RESIGNED 288b
2000-03-29 REGISTERED OFFICE CHANGED ON 29/03/00 FROM:OXFORD SPIRES BUSINESS PARKKIDDLINGTONOXFORDOXFORDSHIRE OX5 1NZ 287
2000-09-13 NEW DIRECTOR APPOINTED 288a
1999-04-07 DIRECTOR RESIGNED 288b
1999-07-22 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS 363s
1998-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-10-02 EXEMPTION FROM APPOINTING AUDITORS 25/09/98 SRES03
1998-10-02 S252 DISP LAYING ACC 25/09/98 (W)ELRES
1998-10-02 S366A DISP HOLDING AGM 25/09/98 (W)ELRES

Last update: 2021-11-13 02:19:33