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BIOTRACE INTERNATIONAL LIMITED
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BIOTRACE INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameBIOTRACE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02858626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOTRACE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 4,033,218.4
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Appointment of David James Ashley as a director on Apr 01, 2013

    		3 pagesAP01

    Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

    		1 pagesAP03

    Termination of appointment of Christopher Pikett as a director on Mar 31, 2013

    		1 pagesTM01

    Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

    		1 pagesTM02

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		6 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Re-registration of Memorandum and Articles

    		7 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Appointment of Donald Gray as a director

    		3 pagesAP01

    Termination of appointment of Kenneth Brownlee as a director

    		2 pagesTM01

    Termination of appointment of Gary Stapleton as a director

    		2 pagesTM01

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0