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LATTICE BARN PHARMACY LIMITED

Company number 00912201

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
27 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1,000
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Andrew Prosser as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
15 Mar 2010 TM01 Termination of appointment of Andrew Prosser as a director
12 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
17 Sep 2009 AA Accounts made up to 31 March 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
06 Apr 2009 363a Return made up to 01/04/09; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Feb 2008 AA Accounts made up to 31 March 2007
31 Dec 2007 288c Director's particulars changed
11 Oct 2007 288b Director resigned
11 Oct 2007 288a New director appointed
04 Apr 2007 363a Return made up to 01/04/07; full list of members
17 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Jul 2006 AA Full accounts made up to 31 December 2005
04 May 2006 288a New secretary appointed