FOURNIER PHARMACEUTICALS LIMITED

02467448
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2021 insolvency Solvency Statement dated 07/10/21 1 Buy now
03 Nov 2021 resolution Resolution 3 Buy now
01 Oct 2021 accounts Annual Accounts 13 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 12 Buy now
11 May 2020 officers Appointment of director (Mr Michael Robert Kendall Clayton) 2 Buy now
07 May 2020 officers Termination of appointment of director (Georgios Mountrichas) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Brian Yoor) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
26 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr. Neil Harris) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Susan Michelle Hudson) 1 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Frank Weitekamper) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Frank Weitekamper) 1 Buy now
08 Jan 2017 accounts Annual Accounts 7 Buy now
02 Dec 2016 officers Appointment of director (Mr Gary James Hall) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Brian Yoor) 2 Buy now
05 Oct 2016 officers Appointment of director (Miss Susan Michelle Hudson) 2 Buy now
05 Oct 2016 officers Appointment of secretary (Mr Kevan Gogay) 2 Buy now
05 Oct 2016 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Thomas Craig Freyman) 1 Buy now
13 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
04 Mar 2015 annual-return Annual Return 14 Buy now
25 Nov 2014 accounts Annual Accounts 4 Buy now
12 Feb 2014 annual-return Annual Return 14 Buy now
09 Dec 2013 officers Termination of appointment of director (Thomas Dee) 2 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
12 Feb 2013 annual-return Annual Return 15 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Jurgen Wessolowski) 2 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
16 Feb 2012 annual-return Annual Return 16 Buy now
12 Dec 2011 accounts Annual Accounts 8 Buy now
22 Feb 2011 annual-return Annual Return 16 Buy now
06 Oct 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 address Move Registers To Sail Company 2 Buy now
30 Mar 2010 address Change Sail Address Company With Old Address 2 Buy now
12 Mar 2010 officers Appointment of director (Frank Weitekamper) 3 Buy now
12 Mar 2010 officers Appointment of director (Thomas Craig Freyman) 3 Buy now
12 Mar 2010 officers Appointment of director (Thomas Joseph Dee) 3 Buy now
26 Feb 2010 officers Appointment of corporate secretary (Abogado Limited) 3 Buy now
26 Feb 2010 officers Termination of appointment of secretary (Solvay Uk Holding Company Limited) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (John Peter) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Bertrand Traverse) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Gerard Van Roye) 2 Buy now
26 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2010 annual-return Annual Return 16 Buy now
23 Feb 2010 address Change Sail Address Company 2 Buy now
28 Oct 2009 accounts Annual Accounts 6 Buy now
27 May 2009 annual-return Return made up to 06/02/09; full list of members 10 Buy now
27 May 2009 officers Director's change of particulars / john peter / 14/05/2009 1 Buy now
19 Mar 2009 officers Director's change of particulars / john peter / 05/03/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 annual-return Return made up to 06/02/08; full list of members 8 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 18 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: solvay house, baronet road, warrington, cheshire WA4 6HB 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
02 Mar 2007 annual-return Return made up to 06/02/07; full list of members 7 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
29 Dec 2006 officers New secretary appointed 2 Buy now
29 Dec 2006 officers New director appointed 2 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 accounts Annual Accounts 32 Buy now
27 Jul 2006 address Registered office changed on 27/07/06 from: 19-20 progress business centre, whittle parkway, slough, berkshire SL1 6DQ 1 Buy now
17 Mar 2006 incorporation Memorandum Articles 14 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
28 Feb 2006 annual-return Return made up to 06/02/06; full list of members 3 Buy now
10 May 2005 accounts Annual Accounts 15 Buy now
08 Feb 2005 annual-return Return made up to 06/02/05; full list of members 3 Buy now
04 Nov 2004 accounts Annual Accounts 15 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Oct 2004 officers Director's particulars changed 1 Buy now
25 Jun 2004 officers New director appointed 1 Buy now
25 Jun 2004 officers New director appointed 1 Buy now