BIOMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03956152

Incorporation date

23/03/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

20/06/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

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12/11/2015

Application to strike the company off the register

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12/10/2015

Statement by Directors

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12/10/2015

Statement of capital on 2015-10-13

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12/10/2015

Solvency Statement dated 14/08/15

View PDF (1 pages)

12/10/2015

Resolutions

View PDF (2 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/08/2014

Appointment of Mr Malcolm Vincent Walker as a director on 2014-06-01

View PDF (2 pages)

04/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (2 pages)

03/08/2014

Appointment of Walker Broadbent Associates Limited as a director on 2014-04-01

View PDF (2 pages)

21/07/2014

First Gazette notice for compulsory strike-off

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12/02/2014

Termination of appointment of Jane Dixon as a director

View PDF (2 pages)

15/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

22/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/05/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

08/05/2012

Registered office address changed from 1St Floor Unit 6.3 Verity Court Pochin Way Middlewich Cheshire CW10 0GW on 2012-05-09

View PDF (1 pages)

14/11/2011

Termination of appointment of Business Direction Limited as a secretary

View PDF (2 pages)

14/11/2011

Termination of appointment of Salina Tomlin as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Mark Sanderson as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Charles Gardiner as a director

View PDF (2 pages)

14/11/2011

Appointment of Jane Louise Dixon as a director

View PDF (3 pages)

24/10/2011

Registered office address changed from Oak Park Industrial Estate Northarbour Road Portsmouth Hampshire PO6 3TJ on 2011-10-25

View PDF (2 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/10/2011

Certificate of change of name

View PDF (3 pages)

20/10/2011

Change of name notice

View PDF (2 pages)

22/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (25 pages)

31/07/2011

Termination of appointment of Adrian Ryan as a director

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (7 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

31/08/2010

Full accounts made up to 2009-11-30

View PDF (24 pages)

25/05/2010

Appointment of Salina Tomlin as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

07/04/2010

Secretary's details changed for Business Direction Limited on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Adrian John Ryan on 2010-04-08

View PDF (2 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminate, director anthony peter mcphilemy logged form

View PDF (1 pages)

20/01/2009

Appointment terminated director anthony mcphilemy

View PDF (1 pages)

30/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/07/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

16/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

18/03/2007

New director appointed

View PDF (2 pages)

18/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (9 pages)

17/07/2005

Registered office changed on 18/07/05 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

06/07/2005

Return made up to 24/03/05; full list of members

View PDF (5 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

27/04/2004

Return made up to 24/03/04; full list of members

View PDF (5 pages)

04/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

05/08/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

15/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Miscellaneous

View PDF (2 pages)

06/05/2003

Ad 05/04/02--------- £ si 30000@1=30000 £ ic 227145/257145

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06/05/2003

Ad 20/11/02--------- £ si 27144@1=27144 £ ic 200001/227145

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

03/07/2002

Miscellaneous

View PDF (4 pages)

03/07/2002

Miscellaneous

View PDF (2 pages)

11/06/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

13/05/2002

Ad 08/10/00--------- £ si 5000@1

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13/05/2002

Ad 12/10/00--------- £ si 10000@1

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13/05/2002

Ad 08/11/00--------- £ si 5000@1

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13/05/2002

Ad 28/11/00--------- £ si 5000@1

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13/05/2002

Ad 03/12/01--------- £ si 120000@1=120000 £ ic 210001/330001

View PDF (2 pages)

13/05/2002

Ad 31/03/01--------- £ si 10000@1=10000 £ ic 200001/210001

View PDF (2 pages)

13/05/2002

Ad 18/03/01--------- £ si 10000@1

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13/05/2002

Ad 13/02/01--------- £ si 10000@1

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13/05/2002

Ad 26/01/01--------- £ si 5000@1

View PDF (2 pages)

13/05/2002

Ad 02/01/01--------- £ si 10000@1

View PDF (2 pages)

13/05/2002

Ad 19/12/00--------- £ si 5000@1

View PDF (2 pages)

13/05/2002

Ad 12/12/00--------- £ si 5000@1

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

28/01/2002

Accounting reference date shortened from 31/03/02 to 30/11/01

View PDF (1 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

02/01/2002

Certificate of change of name

View PDF (2 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

19/08/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

15/07/2001

Secretary resigned

View PDF (1 pages)

15/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

04/07/2001

Ad 31/03/01--------- £ si 45000@1=45000 £ ic 155001/200001

View PDF (2 pages)

10/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

Ad 03/10/00--------- £ si 155000@1=155000 £ ic 1/155001

View PDF (2 pages)

29/05/2001

Nc inc already adjusted 30/09/00

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29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (3 pages)

29/05/2001

Resolutions

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30/08/2000

Registered office changed on 31/08/00 from: 788-790 finchley road london NW11 7TJ

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23/03/2000

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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 BIOMEDIA LIMITED

BIOMEDIA LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at C/O WALKER BROADBENT ASSOCIATES, 45 Boroughgate, Otley, West Yorkshire LS21 1AG. 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 BIOMEDIA LIMITED?

BIOMEDIA LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 20/06/2016.

Where is BIOMEDIA LIMITED located?

BIOMEDIA LIMITED is registered at C/O WALKER BROADBENT ASSOCIATES, 45 Boroughgate, Otley, West Yorkshire LS21 1AG.

What does BIOMEDIA LIMITED do?

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

What is the latest filing for BIOMEDIA LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.