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Bioprocessing LTD

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Reports

Extended Company Report with Annual Accounts BIOPROCESSING 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 Jun 20, 2012)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01658867
Record last updated Tuesday, December 31, 2013 9:11:29 AM UTC
Official Address Bedfont Cross Stanwell Road Feltham Middlesex England Holland
There are 17 companies registered at this street
Postal Code W148NX
Sector Manufacture of basic pharmaceutical products
Document Type Publication date Download link
Registry Aug 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 3, 2012 Change of registered office address Change of registered office address
Registry Dec 15, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Oct 18, 2010 Miscellaneous document Miscellaneous document
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2008 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 1658... Resignation of a director 1658...
Registry Jul 21, 2008 Appointment of a director Appointment of a director
Registry Jun 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 15, 2007 Annual return 1658... Annual return 1658...
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 29, 2005 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 19, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Financials Jul 24, 2003 Annual accounts 1658... Annual accounts 1658...
Registry Jul 24, 2003 Elective resolution Elective resolution
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2003 Annual return Annual return
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 25, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Mar 18, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 24, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Resignation of a director 1658... Resignation of a director 1658...
Registry Jan 8, 2001 Annual return Annual return
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 16, 2000 Annual return Annual return
Registry Jun 16, 2000 Appointment of a director Appointment of a director
Registry Jun 16, 2000 Location of register of members address changed Location of register of members address changed
Registry Jan 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 22, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Resignation of a director Resignation of a director
Registry Aug 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 16, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Resignation of a director 1658... Resignation of a director 1658...
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Resignation of a director 1658... Resignation of a director 1658...
Registry May 19, 1999 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 May 18, 1999 Resignation of 4 people: one Limited Company (No 1829907) and one Director (a man) Resignation of 4 people: one Limited Company (No 1829907) and one Director (a man)
Registry May 18, 1999 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 15, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Feb 6, 1998 Annual return Annual return
Registry Jan 29, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 19, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 1997 Appointment of a director Appointment of a director
Registry May 21, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 29, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 1997 Appointment of a director Appointment of a director
Registry Feb 25, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 24, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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