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BIOFRESH LIMITED
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BIOFRESH LIMITED: Filings

    • Overview

    Company NameBIOFRESH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOFRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Jan 24, 2013

    		12 pages4.68

    Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on Feb 07, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2012

    		LRESEX

    Termination of appointment of Jonathan Caisley as a director on Dec 02, 2011

    		1 pagesTM01

    Termination of appointment of Jeremy Barnes as a director

    		1 pagesTM01

    Termination of appointment of Jeremy Barnes as a secretary

    		1 pagesTM02

    Termination of appointment of Barrie Hensby as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 300,271.23
    		SH01

    Termination of appointment of Ian Singleton as a director

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2010

    		6 pagesAA

    Statement of capital following an allotment of shares on May 27, 2010

    • Capital: GBP 300,276.67
    		21 pagesSH01

    Accounts for a small company made up to Jul 31, 2009

    		6 pagesAA

    Statement of capital following an allotment of shares on May 20, 2010

    • Capital: GBP 300,271.23
    		21 pagesSH01

    Resolutions

    Resolutions
    		54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		10 pagesAR01

    Termination of appointment of Richard Miles as a director

    		1 pagesTM01

    Director's details changed for Jonathan Caisley on Feb 26, 2010

    		2 pagesCH01

    Registered office address changed from Unit a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on Jan 05, 2010

    		1 pagesAD01

    Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on Dec 10, 2009

    		2 pagesAD01
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    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