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DEE PHARMACEUTICALS LTD

Company number 05458083

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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)
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	View PDF Liquidators' statement of receipts and payments to 27 July 2012 - link opens in a new window - 9 pages (9 pages)
27 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AD01	Registered office address changed from Office 3K6 Redwither Tower Redwither Business Park Wrexham LL13 9XT on 14 July 2011	View PDF Registered office address changed from Office 3K6 Redwither Tower Redwither Business Park Wrexham LL13 9XT on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 563.91	View PDF Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 563.91 - link opens in a new window - 8 pages (8 pages)
25 May 2011	CH04	Secretary's details changed for M and a Secretaries Limited on 1 January 2011	View PDF Secretary's details changed for M and a Secretaries Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Phillip Longworth on 1 January 2011	View PDF Director's details changed for Phillip Longworth on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for David Mark William Keeling on 1 January 2011	View PDF Director's details changed for David Mark William Keeling on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 563.91	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 563.91 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 20 May 2010	View PDF Annual return made up to 20 May 2010 - link opens in a new window - 16 pages (16 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
26 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	88(2)	Ad 07/04/09 gbp si 5493@0.01=54.93 gbp ic 478.2/533.13	View PDF Ad 07/04/09 gbp si 5493@0.01=54.93 gbp ic 478.2/533.13 - link opens in a new window - 2 pages (2 pages)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ 1888 @ .01 12/12/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ 1888 @ .01 12/12/2008 - link opens in a new window - 4 pages (4 pages)

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