BECKPHARMA LIMITED: Filings
Overview
| Company Name | BECKPHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BECKPHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Little Badnage Badnage Lane Tillington Hereford Herefordshire HR4 8LP on May 06, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O a/C Bookwise - Exchange House Home Park Mill Link Road Kings Langley Hertfordshire WD4 8LZ on Mar 24, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of George Morris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Martin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2004
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 25 pages | AR01 | ||||||||||
Director's details changed for Dr Keith Frank Martin on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Timothy Andrew Beckett Mills on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Dennis Wort on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr George Stephen Morris on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
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