BIOQUELL UK LIMITED

02520270
C/O HILL DICKINSON,NO 1 ST. PAUL'S SQUARE LIVERPOOL ENGLAND L3 9SJ

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
26 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Aug 2023 resolution Resolution 1 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 officers Appointment of director (Ms Claire Thompson) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Paul Hey) 1 Buy now
14 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2022 insolvency Solvency Statement dated 20/10/22 1 Buy now
14 Nov 2022 resolution Resolution 2 Buy now
07 Nov 2022 capital Return of Allotment of shares 8 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2022 accounts Annual Accounts 26 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Termination of appointment of director (Eric De Villemeur) 1 Buy now
10 Feb 2022 officers Appointment of director (Mrs Debra Jayne Hough) 2 Buy now
09 Sep 2021 accounts Annual Accounts 26 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 26 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2020 officers Termination of appointment of director (Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot) 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Paul Hey) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Christopher Francis Loughney) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Nihad Hasagic) 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Eric De Villemeur) 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 May 2019 officers Termination of appointment of director (Michael Roy David Roller) 1 Buy now
22 May 2019 officers Termination of appointment of director (Matthew James Parks) 1 Buy now
22 May 2019 officers Termination of appointment of director (Ian Roy Johnson) 1 Buy now
22 May 2019 officers Appointment of director (Mr Christopher Francis Loughney) 2 Buy now
22 May 2019 officers Appointment of director (Mrs Helene Marie-Dominiqu, Gilberte, Madeleine Letailleur Ep. Donzelot) 2 Buy now
22 May 2019 officers Appointment of director (Mr Nihad Hasagic) 2 Buy now
16 May 2019 accounts Annual Accounts 25 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 26 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 25 Buy now
24 Aug 2016 officers Appointment of director (Mr Ian Roy Johnson) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Nicholas Mark Turner Adams) 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 24 Buy now
13 Aug 2015 accounts Annual Accounts 22 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 22 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Brian Mark Bodeker) 1 Buy now
19 Mar 2014 officers Appointment of secretary (Miss Georgina Nicole Pope) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Michael Roy David) 3 Buy now
19 Mar 2014 officers Termination of appointment of director (Brian Mark Bodeker) 1 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 accounts Annual Accounts 22 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 accounts Annual Accounts 22 Buy now
16 Nov 2011 officers Termination of appointment of director (Giles Robert Snare) 1 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 officers Change of particulars for director (Matthew James Parks) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Brian Mark Bodeker) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Nicholas Mark Turner Adams) 2 Buy now
14 Jul 2011 officers Change of particulars for secretary (Mr Brian Mark Bodeker) 1 Buy now
30 Mar 2011 accounts Annual Accounts 22 Buy now
28 Jul 2010 officers Appointment of director (Giles Robert Snare) 3 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (Matthew James Parks) 2 Buy now
09 Jul 2010 accounts Annual Accounts 22 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
14 Jul 2009 officers Director and secretary's change of particulars / brian bodeker / 01/01/2009 1 Buy now
14 Jul 2009 officers Director's change of particulars / matthew parks / 01/01/2009 1 Buy now
14 Jul 2009 officers Director's change of particulars / nicholas adams / 01/01/2009 1 Buy now
07 Jul 2009 accounts Annual Accounts 22 Buy now
01 Apr 2009 officers Appointment terminated director donald bissell 1 Buy now
22 Dec 2008 officers Appointment terminated director david watling 1 Buy now
18 Aug 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5AA 1 Buy now
25 Jun 2008 accounts Annual Accounts 21 Buy now
23 May 2008 mortgage Duplicate mortgage certificatecharge no:6 4 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
17 Sep 2007 accounts Annual Accounts 22 Buy now
20 Jul 2007 annual-return Return made up to 09/07/07; full list of members 3 Buy now
15 Mar 2007 officers New director appointed 2 Buy now
26 Sep 2006 accounts Annual Accounts 21 Buy now
04 Aug 2006 annual-return Return made up to 09/07/06; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 22 Buy now
26 Jul 2005 annual-return Return made up to 09/07/05; full list of members 3 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
25 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
03 Aug 2004 annual-return Return made up to 09/07/04; full list of members 8 Buy now
01 Jul 2004 accounts Annual Accounts 20 Buy now
16 Aug 2003 annual-return Return made up to 09/07/03; full list of members 8 Buy now
28 Jul 2003 accounts Annual Accounts 20 Buy now
12 Aug 2002 accounts Annual Accounts 18 Buy now