ANGLIAN PHARMA MANUFACTURING LIMITED: Filings

  • Overview

    Company NameANGLIAN PHARMA MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03940941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLIAN PHARMA MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Feb 01, 2016

    8 pages4.68

    Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2015

    LRESSP

    Declaration of solvency

    4 pages4.70

    Satisfaction of charge 4 in full

    4 pagesMR04

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 215
    SH01

    Full accounts made up to Jun 30, 2013

    11 pagesAA

    Appointment of Anne-Francoise Nesmes as a director

    2 pagesAP01

    Registered office address changed from * Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW* on Apr 22, 2013

    1 pagesAD01

    Full accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Simon Evans as a director

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pagesMG02

    legacy

    16 pagesMG01

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Jun 30, 2011

    11 pagesAA

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    3 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0