BIOQUELL LIMITED
| Status | LIQUIDATION |
| Company No. | 00206372 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1925 |
| Age | 98 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BIOQUELL LIMITED is an liquidation private limited company with number 00206372. It was incorporated 98 years, 11 months, 12 days ago, on 02 June 1925. The company address is C/O Hill Dickinson C/O Hill Dickinson, Liverpool, L3 9SJ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Aug 2023
Action Date: 26 Aug 2023
Category: Address
Type: AD01
Old address: 52 Royce Close West Portway Andover Hampshire SP10 3TS
Change date: 2023-08-26
New address: C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 26 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Notification of a person with significant control
Date: 27 Jul 2023
Action Date: 06 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ecolab Limited
Notification date: 2022-06-06
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Ms Claire Thompson
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Paul Hey
Documents
Capital statement capital company with date currency figure
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-14
Capital : 0.10 GBP
Documents
Legacy
Date: 14 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/22
Documents
Resolution
Date: 14 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2022
Action Date: 20 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-20
Capital : 5,372,245.50 GBP
Documents
Mortgage satisfy charge full
Date: 03 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 03 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Accounts with accounts type full
Date: 23 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric De Villemeur
Termination date: 2022-01-01
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mrs Debra Jayne Hough
Documents
Accounts with accounts type full
Date: 08 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-07
Officer name: Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-07
Officer name: Christopher Francis Loughney
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric De Villemeur
Appointment date: 2020-07-07
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-07
Officer name: Nihad Hasagic
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hey
Appointment date: 2020-07-07
Documents
Confirmation statement with updates
Date: 13 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Notification of a person with significant control
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ecolab Inc.
Notification date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-01
Psc name: Ecolab U.S. 2 Inc.
Documents
Certificate re registration public limited company to private
Date: 01 Oct 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 01 Oct 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 01 Oct 2019
Category: Change-of-name
Type: RR02
Documents
Change account reference date company current shortened
Date: 24 Jun 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-11-30
Documents
Notification of a person with significant control
Date: 24 Jun 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-16
Psc name: Ecolab U.S. 2 Inc.
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Roy David Roller
Termination date: 2019-05-20
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Charles Lecoque
Termination date: 2019-05-20
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Roy Johnson
Termination date: 2019-05-20
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Francis Loughney
Appointment date: 2019-05-20
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-20
Officer name: Mrs Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nihad Hasagic
Appointment date: 2019-05-20
Documents
Accounts with accounts type group
Date: 24 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 24 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 21 Jan 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Christopher Harwood Bernard Mills
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Simon John Constantine
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Ian James Carruthers
Documents
Legacy
Date: 11 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/05/2018
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-16
Capital : 2,314,998.7 GBP
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-07
Capital : 2,310,245.8 GBP
Documents
Accounts with accounts type group
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 2,324,615 GBP
Date: 2017-09-29
Documents
Accounts with accounts type group
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 2,318,593 GBP
Date: 2017-05-31
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-26
Officer name: Anthony Rhys Bourne
Documents
Capital allotment shares
Date: 01 Jun 2017
Action Date: 26 May 2017
Category: Capital
Type: SH01
Date: 2017-05-26
Capital : 2,312,647.6 GBP
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 19 May 2017
Category: Capital
Type: SH01
Capital : 2,312,440 GBP
Date: 2017-05-19
Documents
Resolution
Date: 11 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Date: 2017-05-02
Capital : 2,311,981.2 GBP
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH01
Capital : 2,299,321 GBP
Date: 2017-04-20
Documents
Capital allotment shares
Date: 28 Dec 2016
Action Date: 19 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-19
Capital : 2,294,478 GBP
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 2,294,143.4 GBP
Documents
Capital cancellation shares
Date: 15 Sep 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH06
Capital : 2,293,805.90 GBP
Date: 2016-06-24
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-23
Officer name: Mr Jay Charles Lecoque
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mark Turner Adams
Termination date: 2016-08-23
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Roy Johnson
Appointment date: 2016-06-10
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Keen
Termination date: 2016-06-10
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 2,294,029.2 GBP
Documents
Capital return purchase own shares
Date: 01 Aug 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 15 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-15
Capital : 4,334,387.3 GBP
Documents
Accounts with accounts type group
Date: 16 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Date: 2016-05-12
Capital : 4,275,175.4 GBP
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 06 May 2016
Category: Capital
Type: SH01
Date: 2016-05-06
Capital : 4,272,846.9 GBP
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 4,272,346.9 GBP
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Capital : 4,272,246.9 GBP
Date: 2016-04-29
Documents
Capital allotment shares
Date: 04 May 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Date: 2016-05-04
Capital : 4,270,646.9 GBP
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-29
Capital : 4,269,646.9 GBP
Documents
Capital allotment shares
Date: 11 Feb 2016
Action Date: 10 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-10
Capital : 4,267,108.2 GBP
Documents
Capital allotment shares
Date: 24 Dec 2015
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Capital : 4,266,408.2 GBP
Date: 2015-12-18
Documents
Capital allotment shares
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 4,266,238.5 GBP
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-15
Capital : 4,265,867.3 GBP
Documents
Capital allotment shares
Date: 02 Oct 2015
Action Date: 23 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-23
Capital : 4,265,780.5 GBP
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH01
Capital : 4,265,716.5 GBP
Date: 2015-09-03
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-27
Capital : 4,265,638.5 GBP
Documents
Capital allotment shares
Date: 13 Aug 2015
Action Date: 04 Aug 2015
Category: Capital
Type: SH01
Capital : 4,265,338.5 GBP
Date: 2015-08-04
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-07
Capital : 4,264,927.6 GBP
Documents
Accounts with accounts type group
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-23
Capital : 4,263,827.6 GBP
Documents
Resolution
Date: 12 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 11 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 02 Jun 2015
Action Date: 21 May 2015
Category: Capital
Type: SH01
Date: 2015-05-21
Capital : 4,261,278 GBP
Documents
Second filing of form with form type
Date: 29 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
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