BIOLINE PRODUCTION LIMITED

Q: What is the latest filing for BIOLINE PRODUCTION LIMITED?

The latest filing was on 03/12/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/08/1986

Size

Dormant

Classification

Raising of other animals (01.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2024

Application to strike the company off the register

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

15/01/2023

Previous accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

15/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

22/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

08/06/2020

Current accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

06/12/2019

Register inspection address has been changed from Fifth Floor Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

28/11/2019

Change of details for Bioline Agrosciences Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

03/08/2018

Resolutions

View PDF (12 pages)

14/02/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

07/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

14/06/2016

Register inspection address has been changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH England to Fifth Floor Berners House 47-48 Berners Street London W1T 3NF

View PDF (1 pages)

13/06/2016

Register(s) moved to registered inspection location European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH

View PDF (1 pages)

20/05/2016

Auditor's resignation

View PDF (1 pages)

29/04/2016

Resolutions

View PDF (3 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

08/04/2016

Appointment of Mme Maha Fournier as a director on 2016-03-15

View PDF (2 pages)

07/04/2016

Current accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

07/04/2016

Appointment of Mr Laurent Martel as a director on 2016-03-15

View PDF (2 pages)

07/04/2016

Appointment of Mr Philippe Hamelin as a director on 2016-03-15

View PDF (2 pages)

07/04/2016

Termination of appointment of Andrew David Johnson as a director on 2016-03-15

View PDF (1 pages)

07/04/2016

Termination of appointment of Laszlo Levente Laczko as a director on 2016-03-15

View PDF (1 pages)

07/04/2016

Termination of appointment of Nicholas James Barkhouse as a director on 2016-03-15

View PDF (1 pages)

01/04/2016

Termination of appointment of Matthew David Bayliss as a secretary on 2016-03-15

View PDF (1 pages)

01/04/2016

Appointment of Eriska Secretaries Limited as a secretary on 2016-03-15

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/01/2015

Appointment of Mr Matthew David Bayliss as a secretary on 2015-01-09

View PDF (2 pages)

16/01/2015

Termination of appointment of Anthony Edward Stuart Lane as a secretary on 2015-01-09

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

14/11/2014

Auditor's resignation

View PDF (1 pages)

14/10/2014

Appointment of Mr Laszlo Levente Laczko as a director on 2014-10-14

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

21/05/2014

Termination of appointment of Melvin Fidgett as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

28/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/10/2013

Appointment of Mr Nicholas James Barkhouse as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Stephen West as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Ib Jensen as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Kirsten Elce as a director

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (9 pages)

12/12/2011

Register inspection address has been changed from Telstar Nursery Holland Road Little Clacton Clacton-on-Sea Essex CO16 9QG England

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (9 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/07/2010

Appointment of Mr Stephen James Edward West as a director

View PDF (2 pages)

21/07/2010

Appointment of Mr Ib Bernhard Jensen as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Duncan Brown as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Dino Sozzi as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Duncan Leonard Thomas Brown on 2009-12-01

View PDF (2 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Director's details changed for Melvin John Fidgett on 2009-12-01

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Return made up to 01/12/07; full list of members

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

20/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

27/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

25/06/2005

Director resigned

View PDF (1 pages)

02/02/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

06/01/2005

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (3 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/12/2003

Return made up to 01/12/03; full list of members

View PDF (5 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/10/2003

Director resigned

View PDF (1 pages)

17/04/2003

Secretary's particulars changed

View PDF (1 pages)

04/03/2003

Director's particulars changed

View PDF (2 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (3 pages)

24/04/2002

Location of register of members

View PDF (1 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: aldham business centre new road aldham colchester essex C06 3PN

View PDF (1 pages)

09/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

18/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

23/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary's particulars changed

View PDF (1 pages)

15/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/03/1997

Certificate of change of name

View PDF (2 pages)

06/02/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

19/08/1996

Auditor's resignation

View PDF (1 pages)

26/07/1996

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

29/05/1996

Return made up to 01/12/95; no change of members

View PDF (6 pages)

14/05/1996

Strike-off action suspended

View PDF (1 pages)

14/05/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/1995

Return made up to 01/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

Return made up to 01/12/93; no change of members

View PDF (0 pages)

02/07/1993

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

01/04/1993

Registered office changed on 01/04/93 from: the nurseries great horkelsey colchester essex CO6 4AJ

View PDF (0 pages)

11/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

08/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/12/1992

Return made up to 01/12/92; full list of members

View PDF (0 pages)

09/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

13/03/1992

Director resigned

View PDF (0 pages)

13/03/1992

Return made up to 01/12/91; no change of members

View PDF (0 pages)

11/06/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

18/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

23/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/10/1990

New director appointed

View PDF (2 pages)

17/09/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

13/06/1990

Return made up to 01/12/89; full list of members

View PDF (0 pages)

06/11/1989

Ad 28/06/89--------- £ si 9923@1=9923 £ ic 77/10000

View PDF (2 pages)

31/10/1989

Nc inc already adjusted 28/06/89

View PDF (0 pages)

25/10/1989

Resolutions

View PDF (1 pages)

18/10/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

17/04/1989

Resolutions

View PDF (2 pages)

10/04/1989

Director resigned

View PDF (0 pages)

21/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

31/01/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/01/1989

First gazette

View PDF (0 pages)

10/11/1988

Director resigned

View PDF (0 pages)

10/11/1988

Accounting reference date shortened from 31/10 to 30/06

View PDF (0 pages)

01/03/1988

New director appointed

View PDF (0 pages)

28/01/1988

Wd 11/01/88 ad 19/09/87--------- £ si 75@1=75 £ ic 2/77

View PDF (2 pages)

13/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

07/01/1988

Location of register of members

View PDF (0 pages)

23/12/1987

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

16/11/1987

New director appointed

View PDF (0 pages)

23/09/1987

New director appointed

View PDF (0 pages)

11/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/09/1987

Registered office changed on 11/09/87 from: 197-199 city road london EC1V 1NJ

View PDF (0 pages)

11/09/1987

New director appointed

View PDF (0 pages)

12/01/1987

Miscellaneous

View PDF (1 pages)

12/01/1987

Memorandum and Articles of Association

View PDF (11 pages)

08/01/1987

Certificate of change of name

View PDF (2 pages)

26/08/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/06/2024

Last accounts made up to

30/06/2023View PDF

Confirmation

Next statement date

01/12/2024

Last statement dated

30/06/2023View PDF

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Financial Ratios

BIOLINE PRODUCTION LIMITED has not submitted financial statements

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

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Description

About BIOLINE PRODUCTION LIMITED

BIOLINE PRODUCTION LIMITED is an(a) Dissolved company incorporated on 26/08/1986 with the registered office located at Telstar Nursery, Holland Road, Little Clacton, Essex CO16 9QG. There is currently no 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 BIOLINE PRODUCTION LIMITED?

BIOLINE PRODUCTION LIMITED is currently Dissolved. It was registered on 26/08/1986 and dissolved on 03/12/2024.

Where is BIOLINE PRODUCTION LIMITED located?

BIOLINE PRODUCTION LIMITED is registered at Telstar Nursery, Holland Road, Little Clacton, Essex CO16 9QG.

What does BIOLINE PRODUCTION LIMITED do?

BIOLINE PRODUCTION LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

What is the latest filing for BIOLINE PRODUCTION LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.