About

Registered Number: 07018693
Date of Incorporation: 15/09/2009 (14 years and 7 months ago)
Company Status: Administration
Date of Dissolution: 18/06/2015 (8 years and 10 months ago)
Registered Address: Balliol House, Southernhay Gardens, Exeter, EX1 1NP

 

Having been setup in 2009, Bionova Recycling Ltd has its registered office in Exeter, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at the company. The company has 3 directors listed as Bartlett, Frederick Arthur, Boughton, Thomas Trafford, Custance, Aaron at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUGHTON, Thomas Trafford 15 September 2009 30 July 2012 1
CUSTANCE, Aaron 01 May 2012 10 December 2013 1
Secretary Name Appointed Resigned Total Appointments
BARTLETT, Frederick Arthur 01 June 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2015
2.35B - N/A 18 March 2015
2.40B - N/A 30 January 2015
2.39B - N/A 30 January 2015
2.24B - N/A 03 November 2014
F2.18 - N/A 20 June 2014
2.17B - N/A 02 June 2014
AD01 - Change of registered office address 30 April 2014
2.12B - N/A 29 April 2014
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 15 October 2013
AP03 - Appointment of secretary 08 September 2013
AP01 - Appointment of director 08 September 2013
MR01 - N/A 29 May 2013
AA - Annual Accounts 30 November 2012
AP01 - Appointment of director 15 October 2012
AR01 - Annual Return 14 October 2012
TM01 - Termination of appointment of director 30 July 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 13 October 2011
AA - Annual Accounts 14 June 2011
AP01 - Appointment of director 28 February 2011
AA01 - Change of accounting reference date 12 January 2011
AR01 - Annual Return 13 November 2010
CH01 - Change of particulars for director 13 November 2010
AD01 - Change of registered office address 15 October 2010
NEWINC - New incorporation documents 15 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.