BIOQUELL UK LIMITED

Q: What is the latest filing for BIOQUELL UK LIMITED?

The latest filing was on 19/11/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02520270

Incorporation date

09/07/1990

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1990)

19/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/08/2023

Declaration of solvency

View PDF (5 pages)

26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

26/08/2023

Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No 1 st. Paul's Square Liverpool England L3 9SJ on 2023-08-26

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

13/07/2023

Notification of Ecolab Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

23/12/2022

Appointment of Ms Claire Thompson as a director on 2022-11-30

View PDF (2 pages)

22/12/2022

Termination of appointment of Paul Hey as a director on 2022-11-30

View PDF (1 pages)

14/11/2022

Resolutions

View PDF (2 pages)

14/11/2022

Solvency Statement dated 20/10/22

View PDF (1 pages)

14/11/2022

Statement by Directors

View PDF (1 pages)

14/11/2022

Statement of capital on 2022-11-14

View PDF (5 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (8 pages)

03/11/2022

Satisfaction of charge 6 in full

View PDF (4 pages)

22/08/2022

Full accounts made up to 2021-11-30

View PDF (26 pages)

15/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

10/02/2022

Termination of appointment of Eric De Villemeur as a director on 2022-01-01

View PDF (1 pages)

10/02/2022

Appointment of Mrs Debra Jayne Hough as a director on 2022-01-01

View PDF (2 pages)

09/09/2021

Full accounts made up to 2020-11-30

View PDF (26 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-11-30

View PDF (26 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

09/07/2020

Termination of appointment of Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 2020-07-07

View PDF (1 pages)

08/07/2020

Appointment of Mr Paul Hey as a director on 2020-07-07

View PDF (2 pages)

08/07/2020

Termination of appointment of Christopher Francis Loughney as a director on 2020-07-07

View PDF (1 pages)

08/07/2020

Termination of appointment of Nihad Hasagic as a director on 2020-07-07

View PDF (1 pages)

08/07/2020

Appointment of Mr Eric De Villemeur as a director on 2020-07-07

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

24/06/2019

Current accounting period shortened from 2019-12-31 to 2019-11-30

View PDF (1 pages)

22/05/2019

Termination of appointment of Michael Roy David Roller as a director on 2019-05-20

View PDF (1 pages)

22/05/2019

Termination of appointment of Matthew James Parks as a director on 2019-05-20

View PDF (1 pages)

22/05/2019

Termination of appointment of Ian Roy Johnson as a director on 2019-05-20

View PDF (1 pages)

22/05/2019

Appointment of Mr Christopher Francis Loughney as a director on 2019-05-20

View PDF (2 pages)

22/05/2019

Appointment of Mrs Helene Marie-Dominiqu, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 2019-05-20

View PDF (2 pages)

22/05/2019

Appointment of Mr Nihad Hasagic as a director on 2019-05-20

View PDF (2 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

20/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

24/08/2016

Appointment of Mr Ian Roy Johnson as a director on 2016-08-24

View PDF (2 pages)

24/08/2016

Termination of appointment of Nicholas Mark Turner Adams as a director on 2016-08-23

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

27/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/03/2014

Termination of appointment of Brian Mark Bodeker as a secretary on 2014-03-18

View PDF (1 pages)

19/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary on 2014-03-19

View PDF (2 pages)

19/03/2014

Appointment of Mr Michael Roy David as a director on 2014-03-19

View PDF (3 pages)

19/03/2014

Termination of appointment of Brian Mark Bodeker as a director on 2014-03-18

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/11/2011

Termination of appointment of Giles Robert Snare as a director on 2011-11-04

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

14/07/2011

Director's details changed for Matthew James Parks on 2011-07-11

View PDF (2 pages)

14/07/2011

Director's details changed for Mr Brian Mark Bodeker on 2011-07-11

View PDF (2 pages)

14/07/2011

Director's details changed for Mr Nicholas Mark Turner Adams on 2011-07-11

View PDF (2 pages)

14/07/2011

Secretary's details changed for Mr Brian Mark Bodeker on 2011-07-09

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/07/2010

Appointment of Giles Robert Snare as a director

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Matthew James Parks on 2010-07-09

View PDF (2 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/06/2010

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

View PDF (3 pages)

29/06/2010

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

View PDF (3 pages)

29/06/2010

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

View PDF (3 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

14/07/2009

Director and secretary's change of particulars / brian bodeker / 01/01/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / matthew parks / 01/01/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / nicholas adams / 01/01/2009

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

01/04/2009

Appointment terminated director donald bissell

View PDF (1 pages)

22/12/2008

Appointment terminated director david watling

View PDF (1 pages)

18/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

11/08/2008

Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5AA

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/05/2008

Duplicate mortgage certificatecharge no:6

View PDF (4 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

26/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/09/2001

Auditor's resignation

View PDF (1 pages)

09/08/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/09/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

Return made up to 09/07/98; no change of members

View PDF (0 pages)

08/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/12/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

23/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1995

Return made up to 09/07/95; full list of members

View PDF (0 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

22/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

28/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Return made up to 09/07/94; full list of members

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Return made up to 09/07/93; no change of members

View PDF (6 pages)

10/05/1994

Director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1994

Return made up to 09/07/92; no change of members

View PDF (0 pages)

07/10/1993

Full accounts made up to 1991-12-31

View PDF (43 pages)

07/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/09/1993

Strike-off action suspended

View PDF (0 pages)

29/06/1993

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/03/1992

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

21/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1991

Accounting reference date shortened from 31/12 to 30/04

View PDF (0 pages)

14/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

14/08/1991

Resolutions

View PDF (1 pages)

12/08/1991

Return made up to 09/07/91; full list of members

View PDF (7 pages)

21/02/1991

Registered office changed on 21/02/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

View PDF (0 pages)

18/02/1991

Director resigned

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

15/02/1991

Secretary resigned

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

29/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

06/11/1990

Certificate of change of name

View PDF (2 pages)

18/09/1990

Memorandum and Articles of Association

View PDF (5 pages)

07/09/1990

New director appointed

View PDF (0 pages)

07/09/1990

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

View PDF (0 pages)

07/09/1990

Secretary resigned;director resigned

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

09/07/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/11/2022

Last accounts made up to

30/11/2021View PDF

Confirmation

Next statement date

09/07/2024

Last statement dated

30/11/2021View PDF

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Description

About BIOQUELL UK LIMITED

BIOQUELL UK LIMITED is an(a) Dissolved company incorporated on 09/07/1990 with the registered office located at C/O Hill Dickinson, No 1 St. Paul's Square, Liverpool, England L3 9SJ. There are currently 3 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 BIOQUELL UK LIMITED?

BIOQUELL UK LIMITED is currently Dissolved. It was registered on 09/07/1990 and dissolved on 19/11/2024.

Where is BIOQUELL UK LIMITED located?

BIOQUELL UK LIMITED is registered at C/O Hill Dickinson, No 1 St. Paul's Square, Liverpool, England L3 9SJ.

What does BIOQUELL UK LIMITED do?

BIOQUELL UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BIOQUELL UK LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved following liquidation.