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 |
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