• UK
  • BIO GROUP LIMITED - Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, United Kingdom

Company Information

Company registration number
06019372
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor Connexions Building 159
Princes Street
Ipswich
Suffolk
IP1 1QJ
Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ UK

Management

Managing Directors
SHARRATT, Steven
Company secretaries
SHARRATT, Sarah Ann

Company Details

Type of Business
ltd
Incorporated
2006-12-05
Age Of Company
2006-12-05 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Steve Sharratt
Mr Steve Sharratt

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
HAMSARD 3058 LIMITED
Filing of Accounts
Due Date: 2018-01-31
Last Date: 2016-04-30
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2017-12-19
Last Date: 2016-12-05

BIO GROUP LIMITED Company Description

BIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06019372. Its current trading status is "live". It was registered 2006-12-05. It was previously called HAMSARD 3058 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at Third Floor Connexions Building 159 .
More information

Get BIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bio Group Limited - Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, United Kingdom

2006-12-05 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-16) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-18) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-25) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-02) - LIQ03

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-01-19) - AAMD

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  • resolution (2017-04-26) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2017-04-26) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2017-04-26) - 600

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  • accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA

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  • liquidation-disclaimer-notice (2017-04-26) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • resolution (2016-12-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • resolution (2014-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-04) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • termination-director-company-with-name (2010-12-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • legacy (2010-03-03) - MG01

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  • appoint-person-director-company-with-name (2010-02-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA

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  • legacy (2009-05-22) - 288c

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  • legacy (2009-05-22) - 288b

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  • legacy (2009-03-09) - 363a

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  • legacy (2008-04-29) - 225

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  • legacy (2008-05-07) - 288b

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  • legacy (2008-01-23) - 363a

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  • legacy (2008-05-08) - 288a

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  • legacy (2008-07-23) - 288c

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  • accounts-with-accounts-type-small (2008-10-07) - AA

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-03-05) - 287

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  • legacy (2007-03-05) - 288a

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  • legacy (2007-03-05) - 288b

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  • legacy (2007-03-02) - 123

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  • resolution (2007-03-02) - RESOLUTIONS

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  • resolution (2007-10-05) - RESOLUTIONS

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  • legacy (2007-04-13) - 88(3)

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  • legacy (2007-04-13) - 88(2)R

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  • legacy (2007-10-05) - 123

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  • legacy (2007-10-05) - 88(2)R

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  • legacy (2007-12-10) - 288c

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  • certificate-change-of-name-company (2007-02-22) - CERTNM

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  • incorporation-company (2006-12-05) - NEWINC

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