BIORELIANCE UK ACQUISITION LIMITED
| Status | DISSOLVED |
| Company No. | 06131176 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2007 |
| Age | 17 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jul 2023 |
| Years | 10 months, 5 days |
SUMMARY
BIORELIANCE UK ACQUISITION LIMITED is an dissolved private limited company with number 06131176. It was incorporated 17 years, 3 months, 2 days ago, on 28 February 2007 and it was dissolved 10 months, 5 days ago, on 25 July 2023. The company address is The Old Brickyard The Old Brickyard, Gillingham, SP8 4XT, Dorset, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Apr 2023
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mrs Alison Eve Massey
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Biro
Termination date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Second filing of confirmation statement with made up date
Date: 28 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type full
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type full
Date: 01 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 29 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Biro
Change date: 2020-06-25
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-17
Officer name: Mr Peter Biro
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hannah Mcclelland
Appointment date: 2017-09-15
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: Archibald Francis Skinnider Cullen
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Biro
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Stefan Kratzer
Documents
Change sail address company with old address new address
Date: 12 Jun 2017
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
New address: The Old Brickyard New Road Gillingham Dorset SP8 4XT
Change date: 2017-05-02
Old address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Change corporate secretary company with change date
Date: 02 Mar 2017
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: A G Secretarial Limited
Change date: 2016-07-19
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 15 Sep 2016
Category: Address
Type: AD03
New address: 100 Barbirolli Square Manchester M2 3AB
Documents
Change sail address company with new address
Date: 14 Sep 2016
Category: Address
Type: AD02
New address: 100 Barbirolli Square Manchester M2 3AB
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Kratzer
Appointment date: 2016-07-25
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ag Secretarial Limited
Appointment date: 2016-07-19
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Jones
Termination date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Termination secretary company with name termination date
Date: 22 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Alexander Begg
Termination date: 2016-01-05
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Begg
Termination date: 2016-01-05
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gilles Cottier
Termination date: 2015-11-18
Documents
Termination secretary company with name termination date
Date: 14 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Lloyd Miller
Termination date: 2015-11-18
Documents
Accounts with accounts type full
Date: 25 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Address
Type: AD01
New address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
Change date: 2015-06-30
Old address: C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Jones
Appointment date: 2014-07-01
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Begg
Documents
Termination director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Lucas
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: C/O Mcgrigors Llp 5 Old Bailey London EC3M 7BA
Documents
Accounts with accounts type full
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Harwood Jr
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Walker
Documents
Accounts with accounts type group
Date: 10 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Lucas
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Appoint person director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Archibald Francis Skinnider Cullen
Documents
Appoint person secretary company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: George Lloyd Miller
Documents
Appoint person director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gilles Cottier
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change person director company with change date
Date: 21 Oct 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Cumings Harwood Jr
Change date: 2011-10-20
Documents
Accounts with accounts type group
Date: 05 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Change registered office address company with date old address
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Address
Type: AD01
Old address: One South Place London EC2M 2WG
Change date: 2010-11-01
Documents
Accounts with accounts type group
Date: 26 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Steven Walker
Change date: 2010-03-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Charles Cumings Harwood Jr
Documents
Accounts with accounts type group
Date: 14 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288a
Description: Director appointed charles cumings harwood jr
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david dodd
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/08; full list of members
Documents
Certificate change of name company
Date: 18 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acp/brel U.K. acquisition LIMITED\certificate issued on 18/04/08
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 29/02/08 to 31/12/07
Documents
Legacy
Date: 01 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 26 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 02 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
5 CALICO ROW,LONDON,SW11 3YH
| Number: | 08980414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
100 THE TRUNDLE,CAMBRIDGESHIRE,PE28 3JS
| Number: | 09713611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
124 PARK VIEW,MIDDLESEX,HA9 6JU
| Number: | 03654152 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NUNNINGTON CRESCENT,HARROGATE,HG3 2UW
| Number: | 11480155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
110 KENNETH ROAD,ROMFORD,RM6 6LR
| Number: | 08768337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONSITE EXHIBITION SERVICES LIMITED
14 HIGH STREET EAST,GLOSSOP,SK13 8DA
| Number: | 08816999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |