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RECIPHARM STERILES LIMITED

Company number 06360398

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
13 May 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
14 Mar 2014 600 Appointment of a voluntary liquidator
14 Mar 2014 2.24B Administrator's progress report to 4 March 2014
04 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Oct 2013 2.24B Administrator's progress report to 3 September 2013
23 May 2013 F2.18 Notice of deemed approval of proposals
07 May 2013 2.17B Statement of administrator's proposal
15 Mar 2013 AD01 Registered office address changed from Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR on 15 March 2013
13 Mar 2013 2.12B Appointment of an administrator
11 Dec 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1,000,000
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2012 CERTNM Company name changed recipharm LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
31 Oct 2012 CONNOT Change of name notice
05 Jul 2012 TM01 Termination of appointment of Mark Quick as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
10 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 30/12/2008