Name: |
CASTLE PHARMACY CAERNARFON LIMITED
CASTLE PHARMACY CAERNARFON LTD |
Address: | L. ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ |
Incorporation Date: | 2002-04-03 |
date | name | form type |
2019-02-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-08-06 | CESSATION OF IAN CAMPBELL COWAN AS A PSC | PSC07 |
2018-02-27 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | AA01 |
2018-02-27 | CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC | PSC07 |
2018-08-02 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-04-09 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | CS01 |
2017-10-04 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | AP01 |
2017-10-04 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | TM01 |
2017-04-13 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
2016-07-18 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH | AP01 |
2016-07-18 | APPOINTMENT TERMINATED, SECRETARY HUW ROBERTS | TM02 |
2016-07-18 | DIRECTOR APPOINTED KEVIN ROBERT HUDSON | AP01 |
2016-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-07-18 | APPOINTMENT TERMINATED, DIRECTOR HUW ROBERTS | TM01 |
2016-12-23 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-07-18 | APPOINTMENT TERMINATED, DIRECTOR CERIS ROBERTS | TM01 |
2016-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROMGLASLYN FFORDD Y PARCPARC MENAIBANGORGWYNEDDLL57 4FE | AD01 |
2016-07-18 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN | AP03 |
2016-04-15 | 03/04/16 FULL LIST | AR01 |
2015-01-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-04-15 | 03/04/15 FULL LIST | AR01 |
2015-11-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-04-30 | 03/04/14 FULL LIST | AR01 |
2013-11-19 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-04-24 | 03/04/13 FULL LIST | AR01 |
2012-12-11 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-04-16 | 03/04/12 FULL LIST | AR01 |
2011-04-14 | 03/04/11 FULL LIST | AR01 |
2011-11-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2010-12-03 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-04-27 | 03/04/10 FULL LIST | AR01 |
2009-11-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-04-07 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-17 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2007-04-26 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | 363s |
2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-04-24 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM:GLANABER76 FARRAR ROADBANGORGWYNEDD LL57 2DY | 287 |
2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2006-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-05-30 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363a |
2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
2005-04-11 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | 363s |
2005-07-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-07-12 | NEW SECRETARY APPOINTED | 288a |
2005-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-04-13 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | 363s |
2004-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
2003-04-14 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | 363s |
2002-12-30 | S366A DISP HOLDING AGM 17/12/02 | ELRES |
2002-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-30 | S386 DISP APP AUDS 17/12/02 | ELRES |
2002-04-23 | AD 03/04/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-12-30 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | 225 |
2002-04-05 | SECRETARY RESIGNED | 288b |
2002-10-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-01-29 10:33:07