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BIOFRESH LIMITED - Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04678793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tenon House
- Ferryboat Lane
- Sunderland
- Tyne And Wear
- SR5 3JN Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN UK
Management
- Managing Directors
- SMART, Harald Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Dissolved on
- 2013-10-18
- SIC/NACE
- 2924
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-07-31
✓
- Last Return Made Up To:
- 2011-02-26
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BIOFRESH LIMITED Company Description
- BIOFRESH LIMITED is a ltd registered in United Kingdom with the Company reg no 04678793. Its current trading status is "closed". It was registered 2003-02-26. It has declared SIC or NACE codes as "2924". It has 1 director The latest accounts are filed up to 31/07/2010. The latest annual return was filed up to 2011-02-26.It can be contacted at Tenon House .
Get BIOFRESH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04678793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04678793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-10-18) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-22) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2013-07-18) - 4.72
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-02-07) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2012-02-07) - 600
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resolution (2012-02-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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termination-director-company-with-name (2011-08-28) - TM01
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termination-secretary-company-with-name (2011-08-28) - TM02
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termination-director-company-with-name (2011-04-02) - TM01
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resolution (2011-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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notice-restriction-on-company-articles (2010-06-08) - CC01
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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capital-allotment-shares (2010-06-08) - SH01
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accounts-with-accounts-type-small (2010-06-23) - AA
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capital-allotment-shares (2010-09-24) - SH01
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resolution (2010-06-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-21) - AA
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keyboard_arrow_right 2009
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-03-10) - 123
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legacy (2009-03-10) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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legacy (2009-04-14) - 288a
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legacy (2009-03-31) - 363a
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keyboard_arrow_right 2008
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-03-07) - 123
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legacy (2008-04-04) - 363a
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legacy (2008-05-17) - 395
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legacy (2008-02-28) - 88(2)
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-07-18) - 88(2)
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legacy (2008-09-30) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 88(2)R
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legacy (2006-12-13) - 287
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legacy (2006-11-22) - 123
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-01-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-02-09) - AA
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-03-29) - 353
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legacy (2006-03-29) - 363a
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resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-07-24) - 123
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legacy (2006-07-24) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 88(2)R
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legacy (2005-05-27) - 363s
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resolution (2005-07-22) - RESOLUTIONS
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memorandum-articles (2005-07-22) - MEM/ARTS
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legacy (2005-08-11) - 88(2)R
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-09-01) - 122
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legacy (2005-09-01) - 123
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legacy (2005-09-01) - 88(2)R
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legacy (2005-09-16) - 288a
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resolution (2005-09-16) - RESOLUTIONS
-
legacy (2005-11-08) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 88(2)R
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legacy (2004-05-18) - 288a
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
-
legacy (2004-09-28) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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legacy (2003-03-13) - 288b
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legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 287
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incorporation-company (2003-02-26) - NEWINC
