ELDENE PHARMACY LTD

01210932
L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN WA7 3DJ

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Documents

Documents
Date Category Description Pages
12 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
27 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
23 Oct 2018 insolvency Solvency Statement dated 28/09/18 1 Buy now
23 Oct 2018 resolution Resolution 1 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 accounts Annual Accounts 3 Buy now
18 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Stephen William Anderson) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Paul Jonathan Smith) 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 accounts Annual Accounts 18 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 May 2016 accounts Annual Accounts 9 Buy now
08 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Richard Hugh Thomas) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Angelina Grace Arturi) 1 Buy now
07 Dec 2015 officers Appointment of secretary (Michael Peter Blakeman) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Paul Jonathan Smith) 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 officers Appointment of director (Kevin Robert Hudson) 2 Buy now
28 Nov 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2015 resolution Resolution 2 Buy now
04 Aug 2015 mortgage Registration of a charge 34 Buy now
04 Aug 2015 mortgage Registration of a charge 35 Buy now
20 Apr 2015 accounts Annual Accounts 10 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
05 Mar 2014 accounts Annual Accounts 8 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 mortgage Particulars of a mortgage or charge 9 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
16 Jul 2012 capital Return of Allotment of shares 4 Buy now
09 Jul 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2012 change-of-name Change Of Name Request Comments 2 Buy now
04 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2012 officers Appointment of secretary (Ms Angelina Grace Arturi) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Nayan Patel) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Kaushik Patel) 1 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Nayan Patel) 1 Buy now
03 Jul 2012 officers Appointment of director (Mr Richard Hugh Thomas) 2 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 accounts Annual Accounts 4 Buy now
24 Nov 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 accounts Annual Accounts 4 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now
13 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2009 address Change Sail Address Company 1 Buy now
12 Dec 2009 officers Change of particulars for director (Kaushik Dahyabhai Patel) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Nayan Dahyabhai Patel) 2 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
04 Dec 2008 annual-return Return made up to 22/11/08; full list of members 5 Buy now
16 Jan 2008 accounts Annual Accounts 4 Buy now
17 Dec 2007 annual-return Return made up to 22/11/07; full list of members 3 Buy now
22 Jan 2007 accounts Annual Accounts 5 Buy now
28 Dec 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: eldene health centre eldene swindon wilts SN3 3RZ 1 Buy now
27 Jan 2006 accounts Annual Accounts 5 Buy now
09 Jan 2006 annual-return Return made up to 22/11/05; full list of members 8 Buy now
20 Jan 2005 accounts Annual Accounts 5 Buy now
05 Jan 2005 annual-return Return made up to 22/11/04; full list of members 8 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2004 annual-return Return made up to 22/11/03; full list of members 8 Buy now
31 Dec 2003 accounts Annual Accounts 5 Buy now
12 Dec 2002 annual-return Return made up to 22/11/02; full list of members 8 Buy now
30 Nov 2002 accounts Annual Accounts 5 Buy now
04 Apr 2002 officers Director resigned 2 Buy now
28 Mar 2002 resolution Resolution 1 Buy now
08 Jan 2002 accounts Annual Accounts 6 Buy now
26 Nov 2001 annual-return Return made up to 22/11/01; full list of members 8 Buy now
19 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
07 Dec 2000 annual-return Return made up to 22/11/00; full list of members 8 Buy now
07 Dec 2000 accounts Annual Accounts 7 Buy now
08 Dec 1999 annual-return Return made up to 22/11/99; full list of members 8 Buy now
02 Dec 1999 accounts Annual Accounts 6 Buy now
01 Dec 1998 accounts Annual Accounts 6 Buy now
01 Dec 1998 annual-return Return made up to 22/11/98; no change of members 4 Buy now
04 Dec 1997 annual-return Return made up to 22/11/97; full list of members 6 Buy now
13 Oct 1997 accounts Annual Accounts 8 Buy now
11 Dec 1996 annual-return Return made up to 22/11/96; no change of members 4 Buy now
19 Aug 1996 accounts Annual Accounts 5 Buy now