| Total Documents | 115 |
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| Total Pages | 428 |
|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off |
| 17 January 2012 | First Gazette notice for voluntary strike-off |
| 17 January 2012 | First Gazette notice for voluntary strike-off |
| 5 January 2012 | Application to strike the company off the register |
| 5 January 2012 | Application to strike the company off the register |
| 27 December 2011 | Registered office address changed from Ground Floor, Number 11 Albemarle Street London W1S 4HH United Kingdom on 27 December 2011 |
| 27 December 2011 | Registered office address changed from Ground Floor, Number 11 Albemarle Street London W1S 4HH United Kingdom on 27 December 2011 |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-17
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| 17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-17
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| 7 December 2010 | Termination of appointment of Felix Pole as a director |
| 7 December 2010 | Termination of appointment of Colin Hunter as a director |
| 7 December 2010 | Appointment of Mr Simon Anthony Roger Purkiss as a secretary |
| 7 December 2010 | Appointment of Mr Simon Anthony Roger Purkiss as a secretary |
| 7 December 2010 | Termination of appointment of Colin Hunter as a director |
| 7 December 2010 | Termination of appointment of Kevin Mcguinness as a secretary |
| 7 December 2010 | Termination of appointment of Felix Pole as a director |
| 7 December 2010 | Appointment of Mr Simon Anthony Roger Purkiss as a director |
| 7 December 2010 | Appointment of Mr Simon Anthony Roger Purkiss as a director |
| 7 December 2010 | Termination of appointment of Kevin Mcguinness as a secretary |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 September 2010 | Director's details changed for Mr Felix John Clewett Pole on 9 September 2010 |
| 21 September 2010 | Director's details changed for Mr Felix John Clewett Pole on 9 September 2010 |
| 21 September 2010 | Director's details changed for Mr Felix John Clewett Pole on 9 September 2010 |
| 19 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
| 19 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
| 2 March 2010 | Termination of appointment of Simon Purkiss as a secretary |
| 2 March 2010 | Termination of appointment of Simon Purkiss as a director |
| 2 March 2010 | Termination of appointment of Simon Purkiss as a secretary |
| 2 March 2010 | Termination of appointment of Simon Purkiss as a director |
| 23 February 2010 | Appointment of Colin Hunter as a director |
| 23 February 2010 | Appointment of Colin Hunter as a director |
| 23 February 2010 | Appointment of Mr Kevin Mcguinness as a secretary |
| 23 February 2010 | Appointment of Mr Kevin Mcguinness as a secretary |
| 23 February 2010 | Appointment of Mr Felix John Clewett Pole as a director |
| 23 February 2010 | Registered office address changed from 15 Wood End Drive Ascot Berkshire SL5 9BD on 23 February 2010 |
| 23 February 2010 | Appointment of Mr Felix John Clewett Pole as a director |
| 23 February 2010 | Registered office address changed from 15 Wood End Drive Ascot Berkshire SL5 9BD on 23 February 2010 |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 October 2009 | Company name changed bio hydro metallurgy LIMITED\certificate issued on 20/10/09
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| 20 October 2009 | Resolutions
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| 20 October 2009 | Resolutions
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| 20 October 2009 | Company name changed bio hydro metallurgy LIMITED\certificate issued on 20/10/09
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| 30 March 2009 | Return made up to 20/02/09; full list of members |
| 30 March 2009 | Return made up to 20/02/09; full list of members |
| 4 November 2008 | Appointment Terminated Director colin hunter |
| 4 November 2008 | Appointment terminated director colin hunter |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 21 April 2008 | Return made up to 20/02/08; full list of members |
| 21 April 2008 | Return made up to 20/02/08; full list of members |
| 28 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 28 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 June 2007 | Return made up to 20/02/07; full list of members
|
| 14 June 2007 | Return made up to 20/02/07; full list of members |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 March 2006 | Return made up to 20/02/06; full list of members |
| 6 March 2006 | Return made up to 20/02/06; full list of members |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 29 March 2005 | Return made up to 20/02/05; full list of members |
| 29 March 2005 | Return made up to 20/02/05; full list of members |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2002 |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2002 |
| 28 February 2004 | Return made up to 20/02/04; full list of members |
| 28 February 2004 | Return made up to 20/02/04; full list of members |
| 26 March 2003 | Return made up to 20/02/03; full list of members |
| 26 March 2003 | Return made up to 20/02/03; full list of members
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| 2 March 2003 | New director appointed |
| 2 March 2003 | New director appointed |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 |
| 5 November 2002 | Director resigned |
| 5 November 2002 | Director resigned |
| 16 May 2002 | Secretary resigned |
| 16 May 2002 | New secretary appointed |
| 16 May 2002 | New secretary appointed |
| 16 May 2002 | Secretary resigned |
| 6 March 2002 | Return made up to 20/02/02; full list of members |
| 6 March 2002 | Return made up to 20/02/02; full list of members |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 1999 |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 1999 |
| 1 March 2001 | Return made up to 20/02/01; full list of members |
| 1 March 2001 | Return made up to 20/02/01; full list of members |
| 25 February 2000 | Return made up to 20/02/00; full list of members |
| 25 February 2000 | Return made up to 20/02/00; full list of members |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 28 October 1999 | Accounts made up to 31 December 1998 |
| 19 February 1999 | Return made up to 20/02/99; full list of members
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| 19 February 1999 | Return made up to 20/02/99; full list of members |
| 18 January 1999 | Company name changed bio resources LIMITED\certificate issued on 19/01/99 |
| 18 January 1999 | Company name changed bio resources LIMITED\certificate issued on 19/01/99 |
| 2 December 1998 | Registered office changed on 02/12/98 from: 19 hall lane maghull liverpool merseyside L31 3DY |
| 2 December 1998 | Registered office changed on 02/12/98 from: 19 hall lane maghull liverpool merseyside L31 3DY |
| 27 February 1998 | Registered office changed on 27/02/98 from: bridge house 181 queen victoria street london EC4V 4DD |
| 27 February 1998 | Director resigned |
| 27 February 1998 | New secretary appointed;new director appointed |
| 27 February 1998 | New director appointed |
| 27 February 1998 | New secretary appointed;new director appointed |
| 27 February 1998 | Secretary resigned |
| 27 February 1998 | Secretary resigned |
| 27 February 1998 | New director appointed |
| 27 February 1998 | Registered office changed on 27/02/98 from: bridge house 181 queen victoria street london EC4V 4DD |
| 27 February 1998 | Director resigned |
| 20 February 1998 | Incorporation |
| 20 February 1998 | Incorporation |
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