BIO-POWER (UK) LTD


Registered number: 04617294
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Name: BIO-POWER (UK) LTD
BIO-POWER (UK) LIMITED
Address: MADRYN, LON HEN FELIN, BANGOR, GWYNEDD, LL57 4BE
Incorporation Date: 2002-12-13

Company status: Dissolved


Company Documents

date name form type
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-27 APPLICATION FOR STRIKING-OFF DS01
2018-12-19 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2018-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2016-01-04 13/12/15 NO MEMBER LIST AR01
2016-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-12-17 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 13/12/14 NO MEMBER LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-27 13/12/13 NO MEMBER LIST AR01
2013-01-08 13/12/12 NO MEMBER LIST AR01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRIEDLOS / 07/01/2013 CH01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-04 REGISTERED OFFICE CHANGED ON 04/01/2011 FROMMADRYN HEN FELINBANGORGWYNEDDLL57 4BE AD01
2011-12-19 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR TM01
2011-12-20 REGISTERED OFFICE CHANGED ON 20/12/2011 FROMMADRYN LON HEN FELINBANGORGWYNEDDLL57 4BEWALES AD01
2011-12-20 13/12/11 NO MEMBER LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 13/12/10 NO MEMBER LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRIEDLOS / 12/11/2009 CH01
2009-12-14 SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 12/11/2009 CH03
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-15 13/12/09 NO MEMBER LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEARDMORE / 12/11/2009 CH01
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROMMADRYN FELIN HEN ROADBANGORGWYNEDDLL57 4BE AD01
2009-09-04 REGISTERED OFFICE CHANGED ON 04/09/2009 FROMTANRALLTRHOSTRYFANCAERNARVONGWYNEDDLL54 7NT 287
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 12/11/2009 CH01
2008-12-15 ANNUAL RETURN MADE UP TO 13/12/08 363a
2008-01-10 DIRECTOR RESIGNED 288b
2008-01-10 ANNUAL RETURN MADE UP TO 13/12/07 363a
2008-01-10 DIRECTOR RESIGNED 288b
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-10 DIRECTOR RESIGNED 288b
2008-12-15 APPOINTMENT TERMINATED DIRECTOR BRIAN BARNES 288b
2008-01-10 NEW DIRECTOR APPOINTED 288a
2007-01-16 ANNUAL RETURN MADE UP TO 13/12/06 363s
2007-11-02 DIRECTOR RESIGNED 288b
2007-11-05 DIRECTOR RESIGNED 288b
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-06 DIRECTOR RESIGNED 288b
2007-11-05 DIRECTOR RESIGNED 288b
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-18 NEW DIRECTOR APPOINTED 288a
2006-01-05 ANNUAL RETURN MADE UP TO 13/12/05 363s
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-09-06 NEW DIRECTOR APPOINTED 288a
2004-09-06 NEW DIRECTOR APPOINTED 288a
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-30 ANNUAL RETURN MADE UP TO 13/12/04 363s
2004-08-25 NEW DIRECTOR APPOINTED 288a
2004-09-06 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-15 17:20:33