About

Registered Number: 02423260
Date of Incorporation: 15/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside,, PR9 0NZ

 

Bio Kalfs Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". Alam, Farzana, Alam, Aftab are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAM, Aftab N/A - 1
Secretary Name Appointed Resigned Total Appointments
ALAM, Farzana N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AA01 - Change of accounting reference date 24 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 17 September 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
CS01 - N/A 12 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 10 September 2012
CH03 - Change of particulars for secretary 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 06 October 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 16 September 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 03 October 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 29 January 1999
225 - Change of Accounting Reference Date 29 January 1999
363s - Annual Return 24 September 1998
288c - Notice of change of directors or secretaries or in their particulars 24 September 1998
288c - Notice of change of directors or secretaries or in their particulars 24 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 15 December 1994
288 - N/A 06 August 1994
288 - N/A 05 August 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 29 June 1992
AAMD - Amended Accounts 26 May 1992
363a - Annual Return 16 April 1992
DISS40 - Notice of striking-off action discontinued 28 October 1991
AA - Annual Accounts 28 October 1991
GAZ1 - First notification of strike-off action in London Gazette 15 October 1991
287 - Change in situation or address of Registered Office 03 June 1991
287 - Change in situation or address of Registered Office 03 October 1989
288 - N/A 03 October 1989
NEWINC - New incorporation documents 15 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.