About

Registered Number: 06669079
Date of Incorporation: 11/08/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2015 (8 years and 10 months ago)
Registered Address: 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

 

Having been setup in 2008, B-bio Ltd are based in Hull, it's status at Companies House is "Dissolved". Corporate Appointments Limited is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Corporate Appointments Limited 11 August 2008 11 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 09 April 2015
4.68 - Liquidator's statement of receipts and payments 20 February 2015
AD01 - Change of registered office address 05 December 2013
RESOLUTIONS - N/A 04 December 2013
RESOLUTIONS - N/A 04 December 2013
4.70 - N/A 04 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2013
AA - Annual Accounts 01 October 2013
MR04 - N/A 25 September 2013
AR01 - Annual Return 12 September 2013
AA01 - Change of accounting reference date 15 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 04 May 2011
TM01 - Termination of appointment of director 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
MG01 - Particulars of a mortgage or charge 17 December 2010
AR01 - Annual Return 12 October 2010
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
225 - Change of Accounting Reference Date 19 February 2009
395 - Particulars of a mortgage or charge 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
NEWINC - New incorporation documents 11 August 2008

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 01 December 2010 Outstanding

N/A

Chattel mortgage 19 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.