BIO MERIDIAN LIMITED

Key Data

Status

Dissolved

Company No.

04490241

Incorporation date

18/07/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

16/04/2012

Registered office address changed from Egerton Street Sheffield South Yorkshire S1 4JX on 2012-04-17

View PDF (1 pages)

16/04/2012

Appointment of Mr Richard Alan Laight as a director on 2012-04-01

View PDF (2 pages)

16/04/2012

Termination of appointment of John Joseph Tissiman as a director on 2012-04-01

View PDF (1 pages)

16/04/2012

Termination of appointment of Neil Andrew as a director on 2012-04-01

View PDF (1 pages)

11/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

06/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

28/12/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

09/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

08/03/2009

Appointment Terminated Director dean finister

View PDF (1 pages)

08/03/2009

Appointment Terminated Secretary dean finister

View PDF (1 pages)

13/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

10/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

14/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

10/01/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

06/01/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

15/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2005-04-30

View PDF (8 pages)

14/03/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

21/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (4 pages)

27/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 16/12/03 from: the kennels packington park birmingham road meriden coventry CV7 7HE

View PDF (1 pages)

15/12/2003

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

23/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

25/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

25/08/2003

Director's particulars changed

View PDF (0 pages)

25/08/2003

Registered office changed on 26/08/03

View PDF (0 pages)

10/11/2002

Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Finister, Dean Peter	Director	15/10/2003 - 05/12/2008	4
Finister, Dean Peter	Secretary	15/10/2003 - 05/12/2008	4
Greenrod, Peter Joseph	Secretary	18/07/2002 - 15/10/2003	-
Greenrod, Peter Joseph	Director	18/07/2002 - 15/10/2003	-
Andrew, Neil	Director	15/10/2003 - 31/03/2012	5

Persons with Significant Control

No PSC data available.

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Description

About BIO MERIDIAN LIMITED

BIO MERIDIAN LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at Rowden Lodge, Watling Street, Lindley, Warwickshire CV10 0TT. There is currently 1 active director 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 MERIDIAN LIMITED?

BIO MERIDIAN LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 15/07/2013.

Where is BIO MERIDIAN LIMITED located?

BIO MERIDIAN LIMITED is registered at Rowden Lodge, Watling Street, Lindley, Warwickshire CV10 0TT.

What does BIO MERIDIAN LIMITED do?

BIO MERIDIAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIO MERIDIAN LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.