BIO-STAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03708179

Incorporation date

03/02/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (0 pages)

15/01/2014

Application to strike the company off the register

View PDF (3 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

26/02/2013

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

15/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

24/01/2011

Miscellaneous

View PDF (1 pages)

25/11/2010

Director's details changed for Ms Ellen Vanessa Chiniara on 2010-11-25

View PDF (2 pages)

24/11/2010

Director's details changed for Mr Peter Geoffrey Welch on 2010-11-25

View PDF (2 pages)

24/11/2010

Director's details changed for Mr David Norman Horne on 2010-11-25

View PDF (2 pages)

24/11/2010

Secretary's details changed for Mr Geoffrey Couling on 2010-11-25

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

09/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/04/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/05/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

07/11/2007

Auditor's resignation

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (1 pages)

08/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

04/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

09/03/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

09/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

20/03/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

31/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

25/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

06/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

28/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

29/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

14/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

30/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

06/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (28 pages)

15/05/1999

Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Registered office changed on 16/05/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

15/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Certificate of change of name

View PDF (3 pages)

03/02/1999

Incorporation

View PDF (30 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIO-STAT HOLDINGS LIMITED

BIO-STAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Bio-Stat House, Pepper Road, Stockport, Cheshire SK7 5BW. There are currently 4 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-STAT HOLDINGS LIMITED?

BIO-STAT HOLDINGS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 25/08/2014.

Where is BIO-STAT HOLDINGS LIMITED located?

BIO-STAT HOLDINGS LIMITED is registered at Bio-Stat House, Pepper Road, Stockport, Cheshire SK7 5BW.

What does BIO-STAT HOLDINGS LIMITED do?

BIO-STAT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIO-STAT HOLDINGS LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.