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Bioquell Asset Finance LTD

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Reports

Extended Company Report with Annual Accounts BIOQUELL ASSET FINANCE 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 Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

EUROPENA LIMITED
AMBIENT OXYGEN LIMITED
AMBIOX LIMITED
BIOQUELL FOOD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03691758
Record last updated Sunday, September 7, 2014 12:28:06 PM UTC
Official Address 52 Royce Close West Portway Harroway
There are 28 companies registered at this street
Postal Code SP103TS
Sector Dormant Company

Charts

Visits

BIOQUELL ASSET FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 12, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 29, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 16, 2014 Striking off application by a company Striking off application by a company
Registry Mar 19, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 19, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 6, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Company name change Company name change
Registry May 12, 2010 Change of name certificate Change of name certificate
Registry May 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 3691... Change of particulars for director 3691...
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars 3691... Notice of change of directors or secretaries or in their particulars 3691...
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Annual return Annual return
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Company name change Company name change
Registry Sep 14, 2000 Change of name certificate Change of name certificate
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 19, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 18, 2000 Annual return Annual return
Registry Dec 1, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 1999 Company name change Company name change
Registry Sep 21, 1999 Change of name certificate Change of name certificate
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Aug 6, 1999 Appointment of a director 3691... Appointment of a director 3691...
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry Jul 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry Jul 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1999 Alter mem and arts Alter mem and arts
Registry Jul 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 1999 Company name change Company name change
Registry Jul 12, 1999 Change of name certificate Change of name certificate
Registry Jul 9, 1999 Resignation of 3 people: one Nominee Secretary and one Nominee Director Resignation of 3 people: one Nominee Secretary and one Nominee Director
Registry Jul 8, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 1999 Three appointments: 3 companies Three appointments: 3 companies

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