BIONIQS LIMITED

Key Data

Status

Dissolved

Company No.

05304761

Incorporation date

05/12/2004

Size

Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2004)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

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24/08/2011

Return of final meeting in a creditors' voluntary winding up

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

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10/03/2010

Appointment of a voluntary liquidator

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15/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

12/11/2009

Statement of affairs with form 2.15B

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21/09/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

21/09/2009

Result of meeting of creditors

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01/09/2009

Statement of administrator's proposal

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14/07/2009

Registered office changed on 15/07/2009 from york science park biocentre innovation way heslington york north yorkshire YO10 5NY

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14/07/2009

Appointment of an administrator

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26/11/2008

Return made up to 26/11/08; full list of members

View PDF (11 pages)

25/11/2008

Secretary's Change of Particulars / michael slade / 26/11/2008 / HouseName/Number was: , now: 3; Street was: 15 lime avenue, now: turner's croft; Area was: , now: heslington; Region was: , now: north yorkshire; Post Code was: YO31 1BT, now: YO10 5EL

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01/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

11/02/2008

Auditor's resignation

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14/01/2008

Return made up to 28/11/07; full list of members

View PDF (8 pages)

18/10/2007

Resolutions

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18/10/2007

Resolutions

View PDF (2 pages)

30/09/2007

Director resigned

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19/08/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

28/03/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Ad 24/08/06--------- £ si [email protected]

View PDF (3 pages)

30/11/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

02/10/2006

Director resigned

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: heslington hall heslington york yorkshire YO10 5DD

View PDF (1 pages)

18/06/2006

Ad 19/05/06--------- £ si [email protected]=186 £ ic 800/986

View PDF (4 pages)

01/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

16/03/2006

Director resigned

View PDF (1 pages)

11/01/2006

Ad 20/06/05--------- £ si [email protected]

View PDF (2 pages)

27/11/2005

Return made up to 28/11/05; full list of members

View PDF (4 pages)

30/06/2005

Ad 20/06/05--------- £ si [email protected]=36 £ ic 800/836

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Ad 30/03/05--------- £ si [email protected]=100 £ ic 700/800

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

New secretary appointed

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06/01/2005

S-div 20/12/04

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

Registered office changed on 29/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2004

Ad 20/12/04--------- £ si [email protected]=699 £ ic 1/700

View PDF (2 pages)

23/12/2004

Nc inc already adjusted 20/12/04

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23/12/2004

Resolutions

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23/12/2004

Resolutions

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23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (19 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

05/12/2004

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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 BIONIQS LIMITED

BIONIQS LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at 3 Field Court, Gray's Inn, London EC1N 8JY. There are currently 5 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 BIONIQS LIMITED?

BIONIQS LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 24/11/2011.

Where is BIONIQS LIMITED located?

BIONIQS LIMITED is registered at 3 Field Court, Gray's Inn, London EC1N 8JY.

What does BIONIQS LIMITED do?

BIONIQS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for BIONIQS LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.