BIOTEC GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02792711

Incorporation date

21/02/1993

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1993)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2012

Resolutions

View PDF (1 pages)

09/12/2012

Application to strike the company off the register

View PDF (3 pages)

05/12/2012

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

20/05/2012

Appointment of Mr Stephen Roger Barnes as a director on 2012-05-21

View PDF (2 pages)

20/05/2012

Termination of appointment of David Paul Mills as a director on 2012-05-21

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

08/02/2012

Registered office address changed from Dolan Park Hosiptal Stoney Lane Bromsgrove West Midlands B60 1LY on 2012-02-09

View PDF (1 pages)

15/12/2011

Appointment of Mr David Paul Mills as a director on 2011-10-01

View PDF (2 pages)

17/10/2011

Termination of appointment of Gerard Hugh Barnes as a secretary on 2011-09-30

View PDF (2 pages)

17/10/2011

Termination of appointment of Gerard Hugh Barnes as a director on 2011-09-30

View PDF (2 pages)

29/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

27/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

28/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

01/09/2009

Resolutions

View PDF (3 pages)

01/09/2009

Resolutions

View PDF (2 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/07/2009

Registered office changed on 27/07/2009 from 41 church street birmingham B3 2RT

View PDF (1 pages)

26/07/2009

Appointment Terminated Director judith slater

View PDF (1 pages)

26/07/2009

Appointment Terminated Secretary david ross

View PDF (1 pages)

26/07/2009

Director and secretary appointed gerard barnes

View PDF (2 pages)

26/07/2009

Director appointed leila fellows saunders

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26/07/2009

Director appointed david ross

View PDF (2 pages)

01/04/2009

Accounts made up to 2008-05-31

View PDF (7 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

13/02/2008

Return made up to 01/02/08; full list of members

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03/01/2008

Return made up to 01/02/07; full list of members

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03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: crown house green street oldbury west midlands B69 4JB

View PDF (1 pages)

16/12/2007

Accounts made up to 2007-05-31

View PDF (7 pages)

16/02/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

09/12/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

12/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

13/10/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 01/02/04; no change of members

View PDF (6 pages)

13/10/2005

Location of debenture register

View PDF (1 pages)

13/10/2005

Location of register of members

View PDF (1 pages)

13/10/2005

Return made up to 01/02/03; full list of members; amend

View PDF (8 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 01/02/02; no change of members; amend

View PDF (6 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

13/10/2005

Accounts made up to 2003-05-31

View PDF (6 pages)

13/10/2005

Resolutions

View PDF (1 pages)

09/10/2005

Restoration by order of the court

View PDF (3 pages)

06/12/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2003

Registered office changed on 14/10/03 from: 3RD floor city plaza temple row birminghm B2 5AF

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

22/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

22/03/2003

Location of register of members address changed

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22/03/2003

Location of debenture register address changed

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29/05/2002

Full accounts made up to 2001-05-31

View PDF (8 pages)

27/05/2002

Registered office changed on 28/05/02 from: 12TH floor bank house 8 cherry street birmingham B2 5AD

View PDF (1 pages)

14/04/2002

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

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

14/02/2001

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

View PDF (6 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

14/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

05/06/1999

Accounts for a small company made up to 1998-05-31

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09/03/1999

Return made up to 01/02/99; no change of members

View PDF (5 pages)

03/12/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

03/12/1998

Director's particulars changed

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03/12/1998

Registered office changed on 04/12/98

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03/12/1998

Return made up to 01/02/97; full list of members

View PDF (7 pages)

03/12/1998

Return made up to 01/02/96; no change of members

View PDF (5 pages)

03/12/1998

Director resigned

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17/03/1998

Accounts for a small company made up to 1997-05-31

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05/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

20/06/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

13/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

08/06/1994

Return made up to 22/02/94; full list of members

View PDF (5 pages)

30/09/1993

Statement of affairs

View PDF (4 pages)

30/09/1993

Ad 12/07/93--------- £ si 1102@1

View PDF (2 pages)

11/08/1993

Ad 12/07/93--------- £ si 1102@1=1102 £ ic 1/1103

View PDF (2 pages)

05/06/1993

New secretary appointed;director resigned

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05/06/1993

Secretary resigned;director resigned;new director appointed

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24/05/1993

Accounting reference date notified as 31/05

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24/05/1993

Registered office changed on 25/05/93 from: equity house 7 rowchester court whittall street birmingham B4 6DD

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24/05/1993

Nc inc already adjusted 25/04/93

View PDF (1 pages)

24/05/1993

Resolutions

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24/05/1993

Resolutions

View PDF (1 pages)

21/02/1993

Incorporation

View PDF (22 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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

Person	Title	Period	Connections
Mills, David Paul	Director	01/10/2011 - 21/05/2012	15
Barnes, Stephen Roger	Director	21/05/2012 - Present	21
Barnes, Gerard Hugh	Director	20/07/2009 - 30/09/2011	23
Oliver, Dawn Emma	Director	22/02/1993 - 25/04/1993	10
Bannister, Clare Patricia	Director	22/02/1993 - 25/04/1993	21

Persons with Significant Control

No PSC data available.

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Description

About BIOTEC GROUP HOLDINGS LIMITED

BIOTEC GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/02/1993 with the registered office located at 41 Church Street, Birmingham, West Midlands B3 2RT. 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 BIOTEC GROUP HOLDINGS LIMITED?

BIOTEC GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 21/02/1993 and dissolved on 01/04/2013.

Where is BIOTEC GROUP HOLDINGS LIMITED located?

BIOTEC GROUP HOLDINGS LIMITED is registered at 41 Church Street, Birmingham, West Midlands B3 2RT.

What does BIOTEC GROUP HOLDINGS LIMITED do?

BIOTEC GROUP HOLDINGS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BIOTEC GROUP HOLDINGS LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.