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PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE)

Company number 00184646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 AD01 Registered office address changed from Mallinson Hse 40-42 st Peters St St Albans Herts AL1 3NP on 29 April 2010
16 Apr 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 4.70 Declaration of solvency
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-01
21 Nov 2009 MA Memorandum and Articles of Association
28 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
28 Jul 2009 288c Director's Change of Particulars / gerald alexander / 27/07/2009 / Title was: , now: mr; Honours was: bsc(hons) mrpharms, now: ; HouseName/Number was: , now: minerva; Street was: 316 hertford road, now: 245 chase side; Area was: edmonton, now: southgate; Post Code was: N9 7HB, now: N14 5LD
28 Jul 2009 363a Annual return made up to 10/07/09
28 Jul 2008 288c Director and Secretary's Change of Particulars / richard maw / 25/07/2008 / HouseName/Number was: , now: ashley croft; Street was: ashley croft two dells lane, now: two dells lane; Occupation was: manager, now: chartered accountant
25 Jul 2008 363a Annual return made up to 10/07/08
08 Apr 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 18/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Annual return made up to 10/07/07
09 May 2007 288b Director resigned
09 Aug 2006 363s Annual return made up to 10/07/06
08 Aug 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 December 2005