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CPC Bayrol Limited

Documents

Total Documents104
Total Pages248

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off
22 November 2011Final Gazette dissolved via voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
9 August 2011First Gazette notice for voluntary strike-off
29 July 2011Application to strike the company off the register
29 July 2011Application to strike the company off the register
26 May 2011Accounts for a dormant company made up to 31 December 2010
26 May 2011Accounts for a dormant company made up to 31 December 2010
15 December 2010Registered office address changed from Unit 4 Andoversford Ind Estate Andoversford Cheltenham Gloucestershire GL54 4LB on 15 December 2010
15 December 2010Registered office address changed from Unit 4 Andoversford Ind Estate Andoversford Cheltenham Gloucestershire GL54 4LB on 15 December 2010
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
21 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Accounts for a dormant company made up to 31 December 2009
30 June 2010Termination of appointment of Bernd Rothfuss as a director
30 June 2010Appointment of Mr Daniel Ricard as a director
30 June 2010Termination of appointment of Bernd Rothfuss as a director
30 June 2010Appointment of Mr Daniel Ricard as a director
24 November 2009Annual return made up to 16 November 2009 with a full list of shareholders
24 November 2009Annual return made up to 16 November 2009 with a full list of shareholders
24 November 2009Director's details changed for Bernd Rothfuss on 16 November 2009
24 November 2009Director's details changed for Bernd Rothfuss on 16 November 2009
31 October 2009Accounts for a dormant company made up to 31 December 2008
31 October 2009Accounts for a dormant company made up to 31 December 2008
9 December 2008Return made up to 16/11/08; full list of members
9 December 2008Return made up to 16/11/08; full list of members
9 October 2008Accounts for a dormant company made up to 31 December 2007
9 October 2008Accounts made up to 31 December 2007
11 December 2007Return made up to 16/11/07; full list of members
11 December 2007Return made up to 16/11/07; full list of members
22 October 2007Accounts for a dormant company made up to 31 December 2006
22 October 2007Accounts made up to 31 December 2006
15 March 2007New director appointed
15 March 2007New director appointed
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Return made up to 16/11/06; full list of members
1 December 2006Return made up to 16/11/06; full list of members
13 October 2006Accounts for a dormant company made up to 31 December 2005
13 October 2006Accounts made up to 31 December 2005
16 November 2005Return made up to 16/11/05; full list of members
16 November 2005Return made up to 16/11/05; full list of members
26 October 2005Accounts made up to 31 December 2004
26 October 2005Accounts for a dormant company made up to 31 December 2004
10 December 2004Return made up to 16/11/04; full list of members
10 December 2004Return made up to 16/11/04; full list of members
4 November 2004Accounts made up to 31 December 2003
4 November 2004Accounts for a dormant company made up to 31 December 2003
17 March 2004New secretary appointed
17 March 2004New secretary appointed
17 March 2004Secretary resigned
17 March 2004Secretary resigned
19 December 2003Return made up to 16/11/03; full list of members
19 December 2003Return made up to 16/11/03; full list of members
24 September 2003Accounts for a dormant company made up to 31 December 2002
24 September 2003Accounts made up to 31 December 2002
27 January 2003Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 January 2003Return made up to 16/11/02; full list of members
4 November 2002Accounts made up to 31 December 2001
4 November 2002Accounts for a dormant company made up to 31 December 2001
17 August 2002Secretary resigned
17 August 2002New secretary appointed
17 August 2002New secretary appointed
17 August 2002Secretary resigned
23 November 2001Return made up to 16/11/01; full list of members
23 November 2001Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
11 October 2001Accounts for a dormant company made up to 31 December 2000
11 October 2001Accounts made up to 31 December 2000
12 December 2000Return made up to 16/11/00; full list of members
12 December 2000Return made up to 16/11/00; full list of members
5 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/00
5 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/00
25 April 2000Accounts made up to 31 December 1999
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 2000Accounts for a dormant company made up to 31 December 1999
6 December 1999Return made up to 16/11/99; full list of members
6 December 1999Return made up to 16/11/99; full list of members
6 October 1999Accounting reference date extended from 30/11/99 to 31/12/99
6 October 1999Accounting reference date extended from 30/11/99 to 31/12/99
27 September 1999New secretary appointed
27 September 1999New secretary appointed
17 August 1999Registered office changed on 17/08/99 from: 2&3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP
17 August 1999Secretary resigned
17 August 1999Secretary resigned
17 August 1999Director resigned
17 August 1999Director resigned
17 August 1999New director appointed
17 August 1999New director appointed
17 August 1999Registered office changed on 17/08/99 from: 2&3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP
17 March 1999New director appointed
17 March 1999Director resigned
17 March 1999Registered office changed on 17/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 March 1999Secretary resigned;director resigned
17 March 1999New secretary appointed
17 March 1999New director appointed
17 March 1999Registered office changed on 17/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 March 1999Secretary resigned;director resigned
17 March 1999New secretary appointed
17 March 1999Director resigned
29 December 1998Company name changed biolab U.K. LIMITED\certificate issued on 29/12/98
29 December 1998Company name changed biolab U.K. LIMITED\certificate issued on 29/12/98
16 November 1998Incorporation
16 November 1998Incorporation
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