CASTLE PHARMACY CAERNARFON LIMITED


Registered number: 04408081
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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

Company status: Dissolved


Company Documents

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