OFF PRESCRIPTION MEDICINES LIMITED

Company number 01782877

Date	Type	Description	View / Download
17 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2009	4.70	Declaration of solvency	(6 pages)
16 Nov 2009	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records,etc."	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06	(1 page)
16 Nov 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
16 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 60,000	(7 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
13 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
31 Oct 2008	288b	Appointment Terminated Director peter ellingworth	(1 page)
31 Oct 2008	288b	Appointment Terminated Director michael lydon	(1 page)
30 Oct 2008	288a	Director appointed ian john howells	(2 pages)
22 Oct 2008	288a	Director appointed stephen allaker	(2 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from, convatec LTD gdc first avenue, deeside industrial park, deeside, flintshire, CH5 2NU	(1 page)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(6 pages)
16 Apr 2008	288b	Appointment Terminated Secretary diella singarayer	(1 page)
16 Apr 2008	288a	Secretary appointed slc registrars LIMITED	(1 page)
24 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
08 Oct 2007	353a	Location of register of members (non legible)	(1 page)
01 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)
24 Oct 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)