Bioflame Ltd was founded on 27 March 2001 with its registered office in West Yorkshire, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Aherne, Michael, Mackey, Michael for Bioflame Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHERNE, Michael | 29 November 2010 | - | 1 |
| MACKEY, Michael | 29 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 July 2018 | |
| LIQ03 - N/A | 08 December 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 April 2017 | |
| AD01 - Change of registered office address | 28 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 November 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 June 2012 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| 4.20 - N/A | 11 October 2011 | |
| AD01 - Change of registered office address | 10 October 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| RESOLUTIONS - N/A | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 28 March 2011 | |
| RESOLUTIONS - N/A | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 13 January 2011 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| AP01 - Appointment of director | 13 December 2010 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| TM02 - Termination of appointment of secretary | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 12 April 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| CC04 - Statement of companies objects | 15 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| MEM/ARTS - N/A | 08 February 2008 | |
| MEM/ARTS - N/A | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 31 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| NEWINC - New incorporation documents | 27 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 July 2010 | Outstanding |
N/A |
| Deed of assignment | 29 July 2010 | Outstanding |
N/A |
| Legal charge | 15 January 2010 | Outstanding |
N/A |
| Deed of assignment and charge of contracts | 15 January 2010 | Outstanding |
N/A |
| Legal charge | 28 April 2008 | Outstanding |
N/A |
| Assignment and charge of contracts | 28 April 2008 | Outstanding |
N/A |
| Chattels mortgage | 13 July 2006 | Outstanding |
N/A |
| Debenture | 03 June 2003 | Outstanding |
N/A |
