About

Registered Number: 07013380
Date of Incorporation: 09/09/2009 (14 years and 9 months ago)
Company Status: Liquidation
Registered Address: Unit 1 Delamore Park, Cornwood, Ivybridge, Devon, PL21 9QP

 

Bibio Ltd was registered on 09 September 2009 with its registered office in Devon, it has a status of "Liquidation". There is one director listed for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAN, Gregory 27 October 2014 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 24 October 2017
4.68 - Liquidator's statement of receipts and payments 29 June 2016
RESOLUTIONS - N/A 28 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 28 May 2015
4.20 - N/A 28 May 2015
AP01 - Appointment of director 27 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 13 February 2014
MR04 - N/A 01 February 2014
MR04 - N/A 01 February 2014
MR01 - N/A 27 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 19 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MG01 - Particulars of a mortgage or charge 18 October 2012
MG01 - Particulars of a mortgage or charge 18 October 2012
AR01 - Annual Return 11 October 2012
AD01 - Change of registered office address 11 October 2012
AD01 - Change of registered office address 11 October 2012
MG01 - Particulars of a mortgage or charge 23 August 2012
AA - Annual Accounts 29 June 2012
MG01 - Particulars of a mortgage or charge 01 May 2012
TM01 - Termination of appointment of director 26 March 2012
RESOLUTIONS - N/A 23 February 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 February 2012
SH19 - Statement of capital 23 February 2012
CAP-SS - N/A 23 February 2012
AR01 - Annual Return 19 October 2011
MG01 - Particulars of a mortgage or charge 18 July 2011
MG01 - Particulars of a mortgage or charge 18 July 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
AD01 - Change of registered office address 20 January 2010
RESOLUTIONS - N/A 14 November 2009
SH01 - Return of Allotment of shares 14 November 2009
NEWINC - New incorporation documents 09 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

Legal charge over cash sum 16 October 2012 Outstanding

N/A

Deed of assignment 16 October 2012 Outstanding

N/A

Mortgage 22 August 2012 Fully Satisfied

N/A

Deed of assignment 27 April 2012 Fully Satisfied

N/A

Floating charge 15 July 2011 Outstanding

N/A

Legal charge over cash sum 15 July 2011 Fully Satisfied

N/A

Debenture 13 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.