| Name: |
BIOPROFILES LIMITED
BIOPROFILES LTD |
| Address: | 1 RYELEA, LONGHOUGHTON, NORTHUMBERLAND, NE66 3DE |
| Incorporation Date: | 2001-10-08 |
| date | name | form type |
| 2020-02-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | CS01 |
| 2019-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | CS01 |
| 2017-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | CS01 |
| 2017-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-06-21 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | CS01 |
| 2015-05-03 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | 08/10/15 FULL LIST | AR01 |
| 2014-10-08 | 08/10/14 FULL LIST | AR01 |
| 2014-06-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 08/10/13 FULL LIST | AR01 |
| 2013-07-08 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 08/10/12 FULL LIST | AR01 |
| 2012-07-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-08 | 08/10/11 FULL LIST | AR01 |
| 2011-07-06 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | 08/10/10 FULL LIST | AR01 |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR KAREL LEEWIS / 09/10/2009 | CH01 |
| 2009-10-09 | 08/10/09 FULL LIST | AR01 |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIRSTEN WOLFF / 09/10/2009 | CH01 |
| 2009-07-29 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | APPOINTMENT TERMINATED DIRECTOR MARIE HALE | 288b |
| 2008-08-08 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | DIRECTOR APPOINTED MR ARTHUR KAREL LEEWIS | 288a |
| 2007-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-24 | SECRETARY RESIGNED | 288b |
| 2007-10-19 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-17 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-27 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-20 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-28 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-12 | COMPANY NAME CHANGEDBIOPRINTS LIMITEDCERTIFICATE ISSUED ON 12/02/02 | CERTNM |
| 2002-09-13 | AD 03/09/02-03/09/02£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-09-13 | ALLOT SHARES43 01/09/02 | RES13 |
| 2001-12-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-12-04 | DIRECTOR RESIGNED | 288b |
| 2001-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-04 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM:SANDGATE HOUSE 102 QUAYSIDENEWCASTLE UPON TYNETYNE & WEAR NE1 3DX | 287 |
| 2001-12-04 | SECRETARY RESIGNED | 288b |
| 2001-12-04 | COMPANY NAME CHANGEDSANDCO 729 LIMITEDCERTIFICATE ISSUED ON 04/12/01 | CERTNM |
| 2001-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-26 13:33:53