BIORACLE LIMITED


Registered number: 03953563
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Name: BIORACLE LIMITED
BIORACLE LTD
Address: THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Incorporation Date: 2000-03-22

Company status: Dissolved


Company Documents

date name form type
2016-02-29 APPLICATION FOR STRIKING-OFF DS01
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-23 22/03/15 FULL LIST AR01
2014-03-31 22/03/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-02-15 28/09/12 STATEMENT OF CAPITAL GBP 299816 SH01
2013-03-28 22/03/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-02 22/03/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-09-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROMTHE POST HOUSEMILL STREETCONGLETONCHESHIRECW12 1AB AD01
2011-04-01 22/03/11 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-01 22/03/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS CLINTON / 01/10/2009 CH01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPENCER / 01/10/2009 CH01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-11-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-10 DIRECTOR APPOINTED PHILIP MCDOWELL 288a
2008-03-31 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-18 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-27 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363a
2005-08-12 DIRECTOR RESIGNED 288b
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-10 NEW SECRETARY APPOINTED 288a
2005-01-18 SECRETARY RESIGNED 288b
2005-01-18 AD 19/11/04---------£ SI [email protected]=619£ IC 165637/166256 88(2)R
2005-10-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-08-30 DIRECTOR RESIGNED 288b
2005-01-18 DIRECTOR RESIGNED 288b
2005-02-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-04-27 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2005-01-18 AD 19/11/04---------£ SI [email protected]=2194£ IC 166256/168450 88(2)R
2004-10-08 NC INC ALREADY ADJUSTED07/07/04 123
2004-10-08 AD 07/07/04---------£ SI [email protected]=1166£ IC 3290/4456 88(2)R
2004-10-08 AD 07/07/04---------£ SI [email protected]=1181£ SI 160000@1=160000£ IC 4456/165637 88(2)R
2004-10-08 AD 07/07/04---------£ SI [email protected]=777£ IC 2513/3290 88(2)R
2004-10-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-08 £ NC 10000000/1100000007/ RES04
2004-04-08 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-06-11 NEW DIRECTOR APPOINTED 288a
2004-06-11 NEW DIRECTOR APPOINTED 288a
2003-07-02 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-07-29 NEW DIRECTOR APPOINTED 288a
2003-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-29 NEW DIRECTOR APPOINTED 288a
2003-08-01 AD 19/06/03---------£ SI 4@1=4£ SI [email protected]=464£ IC 1136/1604 88(2)R
2003-08-01 AD 19/06/03---------£ SI [email protected]=909£ IC 1604/2513 88(2)R
2003-08-04 NEW DIRECTOR APPOINTED 288a
2003-07-29 DIRECTOR RESIGNED 288b
2003-08-01 AD 19/06/03---------£ SI [email protected]=1134£ IC 2/1136 88(2)R

Last update: 2019-12-01 21:30:09