BACTOFORCE UK LIMITED


Registered number: 05457162
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Name: BACTOFORCE UK LIMITED
BACTOFORCE UK LTD
Address: OFFICE 12, EVANS BUSINESS CENTER MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CHESTER, UNITED KINGDOM, CH1 4QL
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-09 APPLICATION FOR STRIKING-OFF DS01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-23 19/05/14 FULL LIST AR01
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROMBRIERLY PLACE NEW LONDON ROADCHELMSFORDESSEXCM2 0AP AD01
2013-06-03 DIRECTOR APPOINTED NILS JACOB HAANING AP01
2013-06-03 19/05/13 FULL LIST AR01
2013-04-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-03 APPOINTMENT TERMINATED, DIRECTOR JORGEN ANDERSEN TM01
2012-05-22 19/05/12 FULL LIST AR01
2012-06-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-26 SECRETARY'S CHANGE OF PARTICULARS / EIGIL APPEL PEDERSEN / 19/05/2011 CH03
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HAANING ANDERSEN / 19/05/2011 CH01
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / GLENN RANGHOEJ MADSEN / 19/05/2011 CH01
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-26 REGISTERED OFFICE CHANGED ON 26/05/2011 FROMWOLLASTONS LLP, BRIERLY PLACENEW LONDON ROADCHELMSFORDESSEXCM2 0AP AD01
2011-05-26 19/05/11 FULL LIST AR01
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / EIGIL APPEL PEDERSEN / 19/05/2011 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / GLENN RANGHOEJ MADSEN / 19/05/2010 CH01
2010-06-11 19/05/10 FULL LIST AR01
2010-03-09 DIRECTOR APPOINTED GLENN RANGHOEJ MADSEN AP01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HAANING ANDERSEN / 19/05/2010 CH01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / EIGIL APPEL PEDERSEN / 19/05/2010 CH01
2009-05-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-05-19 SECRETARY'S CHANGE OF PARTICULARS / EIGIL APPEL PEDERSEN / 09/05/2008 288c
2008-05-19 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-19 DIRECTOR'S CHANGE OF PARTICULARS / EIGIL PEDERSEN / 09/05/2008 288c
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-17 NEW SECRETARY APPOINTED 288a
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:WOLLASTONSBRIERLY PLACE NEW LONDON ROADCHELMSFORDESSEX CM2 0AP 287
2007-01-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-27 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2006-01-03 VARYING SHARE RIGHTS AND NAMES RES12
2006-01-03 NC INC ALREADY ADJUSTED20/12/05 123
2006-01-10 AD 20/12/05---------£ SI 49999@1=49999£ IC 1/50000 88(2)R
2006-01-10 DIRECTOR RESIGNED 288b
2006-11-16 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 225
2006-03-02 NEW SECRETARY APPOINTED 288a
2006-01-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-02 SECRETARY RESIGNED 288b
2006-01-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-01-10 NEW DIRECTOR APPOINTED 288a
2006-01-10 DIRECTOR RESIGNED 288b
2006-01-10 NEW DIRECTOR APPOINTED 288a
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-03 £ NC 100/5000020/12/ RES04
2006-06-27 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2006-01-10 NEW DIRECTOR APPOINTED 288a
2005-11-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-11-22 COMPANY NAME CHANGEDNOTSALLOW 236 LIMITEDCERTIFICATE ISSUED ON 22/11/05 CERTNM
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-17 21:42:11