BIOSIGNATURES LIMITED

06253158
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

Documents

Documents
Date Category Description Pages
29 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
02 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
23 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
24 Feb 2022 insolvency Liquidation Disclaimer Notice 5 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Jun 2021 resolution Resolution 1 Buy now
09 Jun 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
21 Apr 2021 officers Termination of appointment of director (David Ian Bramwell) 1 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 accounts Annual Accounts 11 Buy now
30 Jun 2020 accounts Annual Accounts 14 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Termination of appointment of director (William Michael Dracup) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 31 Buy now
21 Nov 2018 officers Termination of appointment of director (James Crispin Michael Curry) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Keith Bertram Milton) 1 Buy now
12 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 accounts Annual Accounts 31 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 31 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Keith Bertram Milton) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Stephen Graham Purvis) 2 Buy now
10 Nov 2016 auditors Auditors Resignation Company 1 Buy now
10 Nov 2016 auditors Auditors Resignation Limited Company 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Duncan Colin Barrie) 1 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Duncan Colin Barrie) 1 Buy now
03 Jun 2016 accounts Annual Accounts 25 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 officers Appointment of director (Mr James Crispin Michael Curry) 2 Buy now
12 Jun 2015 accounts Annual Accounts 24 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Change of particulars for director (Mr David Ian Bramwell) 2 Buy now
08 Jul 2014 accounts Annual Accounts 24 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
10 Jun 2014 officers Change of particulars for director (Mr David Bramwell) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr David Bramwell) 2 Buy now
20 Mar 2014 officers Change of particulars for director (Mr William Michael Dracup) 2 Buy now
20 Mar 2014 officers Change of particulars for director (Duncan Colin Barrie) 2 Buy now
20 Mar 2014 officers Change of particulars for secretary (Duncan Colin Barrie) 1 Buy now
06 Feb 2014 mortgage Registration of a charge 19 Buy now
06 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2013 accounts Annual Accounts 25 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jul 2012 accounts Annual Accounts 24 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 26 Buy now
16 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2010 accounts Annual Accounts 26 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
03 Apr 2009 accounts Annual Accounts 25 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from, cuthbert house, all saints city road, newcastle upon tyne, tyne & wear, NE1 2ET 1 Buy now
15 Dec 2008 accounts Accounting reference date extended from 31/05/2008 to 30/09/2008 1 Buy now
23 Sep 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
03 Jul 2007 officers New director appointed 3 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB 1 Buy now
03 Jul 2007 officers Secretary resigned 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now
14 Jun 2007 incorporation Memorandum Articles 5 Buy now
11 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2007 incorporation Incorporation Company 15 Buy now