BECKPHARMA LIMITED

Company number 04985185

Date	Type	Description	View / Download
10 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 May 2011	4.70	Declaration of solvency	(4 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-18	(1 page)
06 May 2011	AD01	Registered office address changed from Little Badnage Badnage Lane Tillington Hereford Herefordshire HR4 8LP on 6 May 2011	(1 page)
24 Mar 2011	AD01	Registered office address changed from C/O a/C Bookwise - Exchange House Home Park Mill Link Road Kings Langley Hertfordshire WD4 8LZ on 24 March 2011	(1 page)
09 Mar 2011	TM01	Termination of appointment of George Morris as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 1,004.5	(12 pages)
07 Dec 2010	CH01	Director's details changed for Roderick Charles Hugo Adams on 1 October 2009	(2 pages)
13 Oct 2010	CH01	Director's details changed for Roderick Charles Hugo Adams on 1 October 2009	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Keith Martin as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jan 2010	CH01	Director's details changed for Roderick Charles Hugo Adams on 20 October 2009	(2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 June 2004 GBP 178	(4 pages)
22 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(25 pages)
22 Dec 2009	CH01	Director's details changed for Dr Keith Frank Martin on 20 October 2009	(2 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	CH01	Director's details changed for Roderick Charles Hugo Adams on 20 October 2009	(2 pages)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH01	Director's details changed for Timothy Andrew Beckett Mills on 20 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Roderick Charles Hugo Adams on 20 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Michael Dennis Wort on 20 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Dr George Stephen Morris on 20 October 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Roderick Charles Hugo Adams on 20 October 2009	(1 page)