PHARMAX LIMITED

Company number 00674782

Date	Type	Description	View / Download
15 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Sep 2021	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 16 September 2021	(2 pages)
16 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2021	LIQ01	Declaration of solvency	(7 pages)
16 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Kim Innes as a director on 29 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(5 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
25 Jul 2018	PSC05	Change of details for Teva Laboratories Uk Limited as a person with significant control on 24 July 2018	(2 pages)
24 Jul 2018	PSC05	Change of details for Forest Laboratories Uk Limited as a person with significant control on 24 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 12 July 2017	(1 page)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS United Kingdom to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)