BIO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06019372

Incorporation date

05/12/2006

Size

Total Exemption Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2006)

12/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/06/2023

Liquidators' statement of receipts and payments to 2023-04-11

View PDF (15 pages)

16/11/2022

Liquidators' statement of receipts and payments to 2022-04-11

View PDF (14 pages)

23/08/2021

Registered office address changed from 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-23

View PDF (2 pages)

16/06/2021

Liquidators' statement of receipts and payments to 2021-04-11

View PDF (16 pages)

18/06/2020

Liquidators' statement of receipts and payments to 2020-04-11

View PDF (16 pages)

25/06/2019

Liquidators' statement of receipts and payments to 2019-04-11

View PDF (16 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2018-04-11

View PDF (15 pages)

03/05/2017

Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 2017-05-03

View PDF (2 pages)

26/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/04/2017

Notice to Registrar of Companies of Notice of disclaimer

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26/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2017

Statement of affairs

View PDF (8 pages)

26/04/2017

Resolutions

View PDF (1 pages)

22/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

19/01/2017

Amended total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

04/12/2016

Resolutions

View PDF (12 pages)

24/10/2016

Termination of appointment of David John Downes as a director on 2016-10-24

View PDF (1 pages)

02/02/2016

Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2016-02-02

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

07/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

09/02/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

23/10/2014

Registered office address changed from C/O Miller Wash Associates Llp 70-72 the Havens Unit 6 Basepoint House 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD on 2014-10-23

View PDF (1 pages)

16/07/2014

Resolutions

View PDF (14 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

03/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

06/12/2013

Registered office address changed from the Barn Fordham House Estate Newmarket Road Fordham Ely Cambridgeshire CB7 5LL United Kingdom on 2013-12-06

View PDF (1 pages)

17/06/2013

Termination of appointment of John Mullett as a director

View PDF (1 pages)

04/04/2013

Appointment of Mrs Sarah Ann Sharratt as a secretary

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

02/05/2012

Termination of appointment of Brian Floringer as a director

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

06/12/2011

Registered office address changed from Willingham House Flexon Business Park Streatham Road Wilburton Cambridgeshire CB6 3RY on 2011-12-06

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

07/12/2010

Termination of appointment of Ian Paterson as a director

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

02/08/2010

Termination of appointment of Steven Bell as a director

View PDF (1 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/02/2010

Appointment of Mr Steven John Bell as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (9 pages)

23/12/2009

Director's details changed for Mr Ian Paterson on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for David John Downes on 2009-12-01

View PDF (2 pages)

16/12/2009

Appointment of Mr Brian James Floringer as a director

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/05/2009

Secretary's change of particulars john anderson james mullett logged form

View PDF (1 pages)

22/05/2009

Appointment terminated secretary john mullett

View PDF (1 pages)

09/03/2009

Return made up to 05/12/08; full list of members

View PDF (9 pages)

07/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

23/07/2008

Director's change of particulars / steven sharratt / 18/06/2008

View PDF (1 pages)

08/05/2008

Secretary appointed dr john mullett

View PDF (1 pages)

07/05/2008

Appointment terminated director james buckle

View PDF (1 pages)

07/05/2008

Appointment terminated director charles course

View PDF (1 pages)

07/05/2008

Appointment terminated director paul geraghty

View PDF (1 pages)

07/05/2008

Appointment terminated secretary paul geraghty

View PDF (1 pages)

29/04/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

23/01/2008

Return made up to 05/12/07; full list of members

View PDF (7 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Ad 30/08/07--------- £ si [email protected]=18750 £ ic 100000/118750

View PDF (2 pages)

05/10/2007

Nc inc already adjusted 30/08/07

View PDF (1 pages)

05/10/2007

Resolutions

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05/10/2007

Resolutions

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05/10/2007

Resolutions

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05/10/2007

Resolutions

View PDF (18 pages)

13/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/04/2007

Ad 26/03/07--------- £ si [email protected]=40000 £ ic 60000/100000

View PDF (2 pages)

13/04/2007

Ad 26/03/07--------- £ si [email protected]=1000 £ ic 59000/60000

View PDF (2 pages)

13/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/04/2007

Ad 22/03/07--------- £ si [email protected]=58999 £ ic 1/59000

View PDF (4 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

05/03/2007

Registered office changed on 05/03/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Resolutions

View PDF (11 pages)

02/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Nc inc already adjusted 15/02/07

View PDF (2 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

05/12/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Charles Paul Course	Director	26/03/2007 - 10/04/2008	71
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	05/12/2006 - 14/02/2007	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	05/12/2006 - 14/02/2007	441
Mullett, John Anderson James	Director	26/03/2007 - 31/05/2013	16
Buckle, James Kennedy	Director	25/03/2007 - 09/04/2008	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO GROUP LIMITED

BIO GROUP LIMITED is an(a) Dissolved company incorporated on 05/12/2006 with the registered office located at Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk IP1 1QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO GROUP LIMITED?

BIO GROUP LIMITED is currently Dissolved. It was registered on 05/12/2006 and dissolved on 12/11/2023.

Where is BIO GROUP LIMITED located?

BIO GROUP LIMITED is registered at Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk IP1 1QJ.

What does BIO GROUP LIMITED do?

BIO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIO GROUP LIMITED?

The latest filing was on 12/11/2023: Final Gazette dissolved following liquidation.