CRS BIO LIMITED

Key Data

Status

Dissolved

Company No.

03820032

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

26/02/2018

Final Gazette dissolved following liquidation

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26/11/2017

Return of final meeting in a creditors' voluntary winding up

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14/06/2017

Appointment of a voluntary liquidator

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14/06/2017

Statement of affairs

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03/06/2017

Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to The Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2017-06-04

View PDF (2 pages)

29/05/2017

Notice to Registrar of Companies of Notice of disclaimer

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29/05/2017

Resolutions

View PDF (1 pages)

20/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2017

Termination of appointment of Bio Ad Limited as a director on 2017-03-24

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06/04/2017

Termination of appointment of Bio Group Limited as a director on 2017-03-24

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06/04/2017

Appointment of Mr Steven Sharratt as a director on 2017-03-24

View PDF (3 pages)

03/04/2017

First Gazette notice for compulsory strike-off

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20/02/2017

Termination of appointment of Steven Sharratt as a director on 2017-01-20

View PDF (2 pages)

20/02/2017

Appointment of Bio Group Limited as a director on 2017-01-20

View PDF (3 pages)

19/02/2017

Appointment of Bio Ad Limited as a director on 2017-01-20

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14/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2016

Registered office address changed from , Unit 14 Ip City Centre, 1 Bath Street, Ipswich, Suffolk, IP2 8SD to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2016-02-02

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

09/08/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/10/2014

Registered office address changed from , C/O Miller Wash Associates Llp, 70-72 the Havens Unit 6 Basepoint House 70-72 the Havens, Ransomes Europark, Ipswich, IP3 9SJ to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2014-10-23

View PDF (1 pages)

04/10/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

02/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/12/2013

Registered office address changed from , the Barn Fordham House Estate, Newmarket Road Fordham, Ely, Cambridgeshire, CB7 5LL, United Kingdom on 2013-12-06

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

16/06/2013

Termination of appointment of John Mullett as a director

View PDF (1 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

01/05/2012

Termination of appointment of Brian Floringer as a director

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/12/2011

Registered office address changed from , Willingham House, Flexon Business Park, Stretham Road Wilburton, Cambridgeshire, CB6 3RY on 2011-12-06

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

10/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/08/2010

Termination of appointment of Steven Bell as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

12/04/2010

Particulars of a mortgage or charge / charge no: 5

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12/04/2010

Particulars of a mortgage or charge / charge no: 4

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07/04/2010

Appointment of Mr Brian James Floringer as a director

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14/02/2010

Appointment of Mr Steven John Bell as a director

View PDF (2 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (4 pages)

08/12/2009

Memorandum and Articles of Association

View PDF (11 pages)

08/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

21/05/2009

Appointment terminated secretary john mullett

View PDF (1 pages)

15/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

28/09/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

22/07/2008

Director's change of particulars / steven sharratt / 18/06/2008

View PDF (1 pages)

12/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

07/05/2008

Secretary appointed dr john mullett

View PDF (1 pages)

06/05/2008

Appointment terminated director paul geraghty

View PDF (1 pages)

06/05/2008

Appointment terminated secretary paul geraghty

View PDF (1 pages)

30/04/2008

Certificate of change of name

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29/04/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

12/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

14/11/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

10/10/2006

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

07/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

07/08/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

12/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Registered office changed on 13/06/05 from: manor farm cottage, low road, fenstanton, huntingdon, cambridgeshire PE28 9HU

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22/12/2004

New director appointed

View PDF (2 pages)

31/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/11/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: ely road, waterbeach, cambridge, cambridgeshire CB5 9PG

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

23/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/09/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: ground floor 334 whitchurch road, cardiff, south glamorgan CF14 3NG

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

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06/09/1999

Ad 05/08/99--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (16 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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 CRS BIO LIMITED

CRS BIO LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRS BIO LIMITED?

CRS BIO LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 26/02/2018.

Where is CRS BIO LIMITED located?

CRS BIO LIMITED is registered at The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does CRS BIO LIMITED do?

CRS BIO LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CRS BIO LIMITED?

The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.