PHARMACENTRE EDGWARE LIMITED


Registered number: 01548135
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Name: PHARMACENTRE EDGWARE LIMITED
PHARMACENTRE EDGWARE LTD
Address: 18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN
Incorporation Date: 1981-03-02

Company status: Dissolved


Company Documents

date name form type
2020-05-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-08-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-30 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-08-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-08-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-30 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM149 EDGWARE ROADLONDONW2 2HUENGLAND AD01
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-29 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-05-20 APPLICATION FOR STRIKING-OFF DS01
2019-08-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/19 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/18 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2017-12-07 REGISTERED OFFICE CHANGED ON 07/12/2017 FROMGROUND FLOOR 16 PRINCETON MEWS167-169 LONDON ROADKINGSTON UPON THAMESKT2 6PTENGLAND AD01
2017-07-17 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM149 EDGWARE ROADLONDONW2 2HU AD01
2017-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/17 AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-07 SECRETARY'S CHANGE OF PARTICULARS / SAVANA HIWAIZI / 07/12/2017 CH03
2016-03-07 31/12/15 FULL LIST AR01
2016-11-15 27/02/16 TOTAL EXEMPTION SMALL AA
2015-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SURUD HIWAIZI / 12/06/2015 CH01
2015-04-28 FIRST GAZETTE GAZ1
2015-04-23 31/12/14 FULL LIST AR01
2015-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15 AA
2015-04-29 DISS40 (DISS40(SOAD)) DISS40
2014-02-03 31/12/13 FULL LIST AR01
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 AA
2013-02-19 31/12/12 FULL LIST AR01
2013-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/13 AA
2012-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/12 AA
2012-03-17 31/12/11 FULL LIST AR01
2011-02-08 31/12/10 FULL LIST AR01
2011-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11 AA
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / SURUD HIWAIZI / 31/12/2010 CH01
2011-02-08 SECRETARY'S CHANGE OF PARTICULARS / SAVANA HIWAIZI / 31/12/2010 CH03
2010-02-24 31/12/09 FULL LIST AR01
2010-02-24 SECRETARY'S CHANGE OF PARTICULARS / SAVANA HIWAIZI / 22/02/2010 CH03
2010-11-29 27/02/10 TOTAL EXEMPTION SMALL AA
2009-01-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-06-10 COMPANY NAME CHANGED PHARMAFOTO LIMITEDCERTIFICATE ISSUED ON 11/06/09 CERTNM
2009-03-20 APPOINTMENT TERMINATE, DIRECTOR SHABIR DAYA LOGGED FORM 288b
2009-03-09 REGISTERED OFFICE CHANGED ON 09/03/2009 FROMC/O LAKERS3 GALLEY HOUSE MOON LANEBARNETHERTFORDSHIREEN5 5YL 287
2009-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-02-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-09 APPOINTMENT TERMINATED DIRECTOR SHABIR DAYA 288b
2009-01-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-03-09 APPOINTMENT TERMINATED SECRETARY SAMIRA DAYA 288b
2009-03-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-03-21 APPOINTMENT TERMINATE, SECRETARY SAMIRA DAYA LOGGED FORM 288b
2009-03-09 DIRECTOR APPOINTED SURUD HIWAIZI 288a
2009-03-18 SECRETARY APPOINTED SAVANA HIWAIZI 288a
2009-03-09 PREVEXT FROM 31/01/2009 TO 27/02/2009 225
2009-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-10-06 27/02/09 TOTAL EXEMPTION SMALL AA
2009-01-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-08-18 VARYING SHARE RIGHTS AND NAMES RES12
2008-09-29 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a

Last update: 2021-03-22 21:49:56