BIOQUELL ASSET FINANCE LIMITED

03691758
52 ROYCE CLOSE WEST PORTWAY ANDOVER HAMPSHIRE SP10 3TS SP10 3TS

Documents

Documents
Date Category Description Pages
12 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
29 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2014 dissolution Dissolution Application Strike Off Company 3 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 Roller) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Brian Bodeker) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Brian Bodeker) 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
12 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2010 change-of-name Change Of Name Notice 1 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Nicholas Mark Turner Adams) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Brian Mark Bodeker) 2 Buy now
26 Sep 2009 accounts Annual Accounts 3 Buy now
08 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
08 Jan 2009 officers Director's change of particulars / nicholas adams / 08/08/2008 1 Buy now
08 Jan 2009 officers Director and secretary's change of particulars / brian bodeker / 08/08/2008 1 Buy now
08 Sep 2008 accounts Annual Accounts 3 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 34 walworth road andover hampshire SP10 5AA 1 Buy now
21 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 3 Buy now
12 Jan 2007 annual-return Return made up to 05/01/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 3 Buy now
23 Jan 2006 annual-return Return made up to 05/01/06; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 10 Buy now
31 Jan 2005 annual-return Return made up to 05/01/05; full list of members 2 Buy now
02 Jul 2004 accounts Annual Accounts 14 Buy now
27 Jan 2004 annual-return Return made up to 05/01/04; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 15 Buy now
09 Feb 2003 annual-return Return made up to 05/01/03; full list of members 7 Buy now
12 Aug 2002 accounts Annual Accounts 14 Buy now
26 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
01 Feb 2002 annual-return Return made up to 05/01/02; full list of members 6 Buy now
10 Sep 2001 accounts Annual Accounts 13 Buy now
03 Sep 2001 auditors Auditors Resignation Company 1 Buy now
21 Jan 2001 annual-return Return made up to 05/01/01; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 11 Buy now
14 Sep 2000 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 2000 officers Director resigned 1 Buy now
19 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
18 Feb 2000 annual-return Return made up to 05/01/00; full list of members 7 Buy now
01 Dec 1999 accounts Accounting reference date shortened from 01/01/00 to 31/12/99 1 Buy now
21 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 1999 officers New director appointed 3 Buy now
06 Aug 1999 officers New director appointed 3 Buy now
28 Jul 1999 officers Secretary resigned 1 Buy now
28 Jul 1999 officers Director resigned 1 Buy now
28 Jul 1999 officers Director resigned 1 Buy now
22 Jul 1999 resolution Resolution 5 Buy now
22 Jul 1999 address Registered office changed on 22/07/99 from: beaufort house tenth floor 15 st botolph street, london EC3A 7EE 1 Buy now
22 Jul 1999 accounts Accounting reference date shortened from 31/01/00 to 01/01/00 1 Buy now
12 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 1999 incorporation Incorporation Company 13 Buy now