- Company Overview for PHARMASHELVE LIMITED (06247879)
- Filing history for PHARMASHELVE LIMITED (06247879)
- People for PHARMASHELVE LIMITED (06247879)
- Insolvency for PHARMASHELVE LIMITED (06247879)
- More for PHARMASHELVE LIMITED (06247879)
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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03 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Apr 2014 | AD01 | Registered office address changed from Rydal Mount 168-170 Chaddock Lane Worsley Manchester M28 1DF United Kingdom on 4 April 2014 | |
03 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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29 Jan 2014 | TM01 | Termination of appointment of Janet Kay as a director | |
23 Jan 2014 | AP01 | Appointment of Mrs Janet Lyn Kay as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Peter Kay as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Geoffrey Kay as a director | |
13 Jun 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
31 May 2013 | AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
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19 Nov 2012 | AD01 | Registered office address changed from Studio House 40 Invar Road Wardley Industrial Estate Swinton Manchester M27 9HF United Kingdom on 19 November 2012 | |
07 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
26 Oct 2011 | AD01 | Registered office address changed from Ground Floor, Ivy Mill, Crown Street, Failsworth, Manchester Lancashire M35 9BD on 26 October 2011 | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 16 May 2009
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22 Jul 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
20 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
17 Aug 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
29 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
03 Jun 2009 | 88(2) | Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\ |