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COMBE MARTIN PHARMACY LTD

Company number 03670740

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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)
02 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 652a Application for striking-off
17 Sep 2009 AA Full 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
11 Dec 2008 363a Return made up to 19/11/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
06 Mar 2008 225 Curr ext from 31/10/2008 to 31/03/2009 Alignment with Parent or Subsidiary
06 Feb 2008 363a Return made up to 19/11/07; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: cornwall house borough road combe martin ilfracombe north devon EX34 0AN
07 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed;new director appointed
06 Dec 2007 MA Memorandum and Articles of Association
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 19/11/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 19/11/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 155(6)a Declaration of assistance for shares acquisition
29 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares