- Company Overview for CONSUMERPHARM LIMITED (06045624)
- Filing history for CONSUMERPHARM LIMITED (06045624)
- People for CONSUMERPHARM LIMITED (06045624)
- Insolvency for CONSUMERPHARM LIMITED (06045624)
- More for CONSUMERPHARM LIMITED (06045624)
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) |
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05 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2011 | |
25 Mar 2010 | AD01 | Registered office address changed from Unit 8 Media Village Liscombe Park Soulbury Buckinghamshire LU7 0GH on 25 March 2010 | |
23 Mar 2010 | 4.70 | Declaration of solvency | |
23 Mar 2010 | RESOLUTIONS |
Resolutions
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23 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
28 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
19 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
06 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
01 Mar 2008 | 363a | Return made up to 09/01/08; full list of members | |
29 Feb 2008 | 287 | Registered office changed on 29/02/2008 from unit 2 media village, liscombe park, soulbury bucks LU7 0GH | |
29 Feb 2008 | 190 | Location of debenture register | |
29 Feb 2008 | 353 | Location of register of members | |
28 Feb 2008 | 288c | Director's Change of Particulars / nicholas hoare / 01/01/2008 / HouseName/Number was: , now: unit 8; Street was: unit 2 media village, now: media village | |
27 Feb 2008 | 288c | Secretary's Change of Particulars / stephanie fitzpatrick / 24/03/2007 / Surname was: fitzpatrick, now: fitzpatrick corkin; HouseName/Number was: , now: 57; Street was: 57 harrow road, now: harrow road | |
01 Mar 2007 | 288c | Director's particulars changed | |
07 Feb 2007 | 288a | New director appointed | |
06 Feb 2007 | 88(2)R | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 | |
06 Feb 2007 | 288a | New secretary appointed | |
09 Jan 2007 | 288b | Director resigned | |
09 Jan 2007 | 288b | Secretary resigned | |
09 Jan 2007 | NEWINC | Incorporation |