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YORK PHARMA (R & D) LIMITED

Company number 04227527

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 2.24B Administrator's progress report to 17 August 2010
24 Aug 2010 2.35B Notice of move from Administration to Dissolution on 17 August 2010
09 Jul 2010 2.24B Administrator's progress report to 6 June 2010
09 Feb 2010 TM01 Termination of appointment of Richard Anderson as a director
03 Feb 2010 2.16B Statement of affairs with form 2.14B
03 Feb 2010 2.17B Statement of administrator's proposal
17 Dec 2009 AD01 Registered office address changed from York House 327 Upper Fourth Street Milton Keynes Bucks MK9 1EH United Kingdom on 17 December 2009
15 Dec 2009 2.12B Appointment of an administrator
17 Nov 2009 AP01 Appointment of Mr Richard Anderson as a director
01 Oct 2009 288b Appointment Terminated Director terence sadler
30 Sep 2009 288b Appointment Terminated Director richard anderson
10 Aug 2009 288b Appointment Terminate, Director And Secretary Ian Alexander Francis Miscampbell Logged Form
14 Jul 2009 363a Return made up to 01/06/09; full list of members
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Mar 2009 288a Director appointed mr ian alexander francis miscampbell
23 Mar 2009 288b Appointment Terminated Director michael garrison
23 Mar 2009 288a Director appointed mr richard anderson
17 Mar 2009 288b Appointment Terminated Director simon ward
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Oct 2008 288b Appointment Terminated Director ian harvey
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Oct 2008 MA Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2008 AA Full accounts made up to 30 September 2007