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Dato Capital United Kingdom

Biogeneration LTD

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Reports

Extended Company Report with Annual Accounts BIOGENERATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

W.A.BOULTING,LIMITED
STATCO ONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02970302
Record last updated Friday, October 26, 2018 10:24:37 PM UTC
Official Address C/o Biffa Waste Services Ltd Coronation Road Cressex Abbey
There are 3 companies registered at this street
Postal Code HP123TZ
Sector production, electricity

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BIOGENERATION LIMITED (United Kingdom) Page visits 2024

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BIOGENERATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 9, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 1, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2009 Rereg pri-plc Rereg pri-plc
Registry Feb 13, 2009 Order of court - dissolution void Order of court - dissolution void
Registry Jan 2, 2002 Dissolved Dissolved
Registry Oct 2, 2001 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 2, 2001 Liquidator's progress report Liquidator's progress report
Registry Oct 13, 2000 Liquidator's progress report 4446... Liquidator's progress report 4446...
Registry May 12, 2000 Liquidator's progress report Liquidator's progress report
Registry Nov 2, 1999 Liquidator's progress report 4446... Liquidator's progress report 4446...
Registry Apr 1, 1999 Liquidator's progress report Liquidator's progress report
Registry Oct 12, 1998 Liquidator's progress report 4446... Liquidator's progress report 4446...
Registry Apr 15, 1998 Liquidator's progress report Liquidator's progress report
Registry Sep 29, 1997 Liquidator's progress report 4446... Liquidator's progress report 4446...
Registry Apr 23, 1997 Liquidator's progress report Liquidator's progress report
Registry May 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1996 Miscellaneous document Miscellaneous document
Registry Apr 1, 1996 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 1996 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1996 Change in situation or address of registered office 4446... Change in situation or address of registered office 4446...
Financials Feb 4, 1996 Annual accounts Annual accounts
Registry May 5, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Financials Jan 24, 1995 Annual accounts 4446... Annual accounts 4446...
Registry Nov 7, 1994 Company name change Company name change
Registry Nov 7, 1994 Change of name certificate Change of name certificate
Registry Sep 22, 1994 Company name change Company name change
Registry Sep 7, 1994 Elective resolution Elective resolution
Registry May 19, 1994 Annual return Annual return
Financials Jan 31, 1994 Annual accounts Annual accounts
Registry Nov 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1993 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Oct 4, 1993 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Oct 4, 1993 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1993 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry May 10, 1993 Annual return Annual return
Registry Jan 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1993 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Dec 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 24, 1992 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Dec 11, 1992 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Aug 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1992 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 20, 1992 Annual return Annual return
Registry May 4, 1992 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1992 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Nov 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1991 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Aug 19, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 20, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1991 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Jul 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 1991 Annual return Annual return
Registry Jun 18, 1991 Annual return 4446... Annual return 4446...
Registry Jun 13, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1991 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Financials Nov 8, 1990 Annual accounts Annual accounts
Financials Nov 8, 1990 Annual accounts 4446... Annual accounts 4446...
Registry Sep 5, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1990 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Jan 11, 1990 Annual return Annual return
Financials Oct 18, 1989 Annual accounts Annual accounts
Registry Mar 13, 1989 Annual return Annual return
Registry Mar 13, 1989 Annual return 4446... Annual return 4446...
Registry Mar 1, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1988 Director resigned, new director appointed 4446... Director resigned, new director appointed 4446...
Registry Oct 20, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 1988 Alter mem and arts Alter mem and arts
Registry Oct 17, 1988 Alter mem and arts 4446... Alter mem and arts 4446...
Registry Aug 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 25, 1988 Annual accounts Annual accounts
Registry Oct 23, 1987 Annual return Annual return
Registry Apr 18, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1986 Annual return Annual return
Registry Aug 5, 1986 Annual return 4446... Annual return 4446...

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