Name: |
ELDENE PHARMACY LTD
ELDENE PHARMACY LIMITED |
Address: | L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ |
Incorporation Date: | 1975-05-05 |
date | name | form type |
2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
2018-07-31 | CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC | PSC07 |
2018-10-23 | REDUCE ISSUED CAPITAL 28/09/2018 | RES06 |
2018-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2018-10-23 | SOLVENCY STATEMENT DATED 28/09/18 | CAP-SS |
2018-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-10-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012109320003 | MR04 |
2018-10-23 | STATEMENT BY DIRECTORS | SH20 |
2018-01-18 | CURREXT FROM 31/10/2017 TO 31/01/2018 | AA01 |
2018-10-23 | 23/10/18 STATEMENT OF CAPITAL GBP 10 | SH19 |
2017-10-04 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | AP01 |
2017-08-04 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
2017-08-02 | CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC | PSC07 |
2017-08-02 | CESSATION OF KEVIN ROBERT HUDSON AS A PSC | PSC07 |
2017-08-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CHIWARA | PSC01 |
2017-08-04 | FULL ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-10-04 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | TM01 |
2017-08-02 | CESSATION OF PAUL JONATHAN SMITH AS A PSC | PSC07 |
2016-05-13 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-08-04 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2015-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROMTHE HUT 69 HATCH RIDECROWTHORNEBERKSHIRERG45 6LF | AD01 |
2015-11-28 | CURREXT FROM 31/07/2015 TO 31/01/2016 | AA01 |
2015-12-08 | PREVSHO FROM 31/01/2016 TO 31/10/2015 | AA01 |
2015-08-27 | 31/07/15 FULL LIST | AR01 |
2015-08-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-12-07 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH | AP01 |
2015-04-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-08-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | TM01 |
2015-08-04 | REGISTRATION OF A CHARGE / CHARGE CODE 012109320003 | MR01 |
2015-08-25 | AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT (THE "OSGA") TO LLOYDS BANK PLC (THE "BANK"). A DEBENTURE (THE"DEBENTURE") IN FAVOUR OF THE BANK. 06/07/2015 | RES13 |
2015-12-07 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN | AP03 |
2015-08-04 | REGISTRATION OF A CHARGE / CHARGE CODE 012109320004 | MR01 |
2015-12-07 | APPOINTMENT TERMINATED, SECRETARY ANGELINA ARTURI | TM02 |
2015-12-07 | DIRECTOR APPOINTED KEVIN ROBERT HUDSON | AP01 |
2014-03-05 | 31/07/13 TOTAL EXEMPTION FULL | AA |
2014-08-21 | 31/07/14 FULL LIST | AR01 |
2013-08-16 | 31/07/13 FULL LIST | AR01 |
2013-01-24 | 31/07/12 TOTAL EXEMPTION FULL | AA |
2012-07-03 | SECRETARY APPOINTED MS ANGELINA GRACE ARTURI | AP03 |
2012-07-03 | APPOINTMENT TERMINATED, SECRETARY NAYAN PATEL | TM02 |
2012-07-04 | COMPANY NAME CHANGED DORCAN HEALTH CENTRE (P.D.) LIMITEDCERTIFICATE ISSUED ON 04/07/12 | CERTNM |
2012-07-03 | APPOINTMENT TERMINATED, DIRECTOR NAYAN PATEL | TM01 |
2012-07-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-16 | 03/07/12 STATEMENT OF CAPITAL GBP 100000 | SH01 |
2012-07-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROMELDENE PHARMACY COLINGSMEADELDENESWINDONWILTSHIRESN3 3TQUNITED KINGDOM | AD01 |
2012-07-03 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL | TM01 |
2012-12-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-07-03 | DIRECTOR APPOINTED MR RICHARD HUGH THOMAS | AP01 |
2012-07-03 | CURRSHO FROM 31/03/2013 TO 31/07/2012 | AA01 |
2012-08-08 | 31/07/12 FULL LIST | AR01 |
2012-08-08 | SAIL ADDRESS CHANGED FROM:ELDENE PHARMACY COLINGSMEADELDENESWINDONWILTSHIRESN3 3TQUNITED KINGDOM | AD02 |
2012-07-04 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | NM06 |
2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-28 | 22/11/11 FULL LIST | AR01 |
2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
Last update: 2020-08-07 20:52:12