RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED

03080257
34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ

Documents

Documents
Date Category Description Pages
08 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 Mar 2024 officers Appointment of secretary (Mrs Shima Rad Harland) 2 Buy now
25 Mar 2024 officers Termination of appointment of secretary (Alex Iapichino) 1 Buy now
08 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
05 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
21 Mar 2023 officers Appointment of secretary (Mr Alex Iapichino) 2 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Shima Rad) 1 Buy now
18 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Nov 2022 resolution Resolution 1 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Tom Dutton) 2 Buy now
07 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2022 insolvency Solvency Statement dated 22/08/22 3 Buy now
07 Sep 2022 resolution Resolution 1 Buy now
31 Aug 2022 officers Termination of appointment of director (Alison Murphy) 1 Buy now
24 Aug 2022 officers Appointment of director (Mr Mark St.John Dain) 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Alison Murphy) 1 Buy now
05 Jan 2022 officers Appointment of secretary (Shima Rad) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 3 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 3 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 accounts Annual Accounts 3 Buy now
10 Nov 2017 officers Change of particulars for director (Mrs Alison Murphy) 2 Buy now
10 Nov 2017 officers Change of particulars for secretary (Mrs Alison Murphy) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 3 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Tom Dutton) 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 3 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 officers Appointment of director (Mr Tom Dutton) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Robert William Tyler) 1 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 miscellaneous Miscellaneous 2 Buy now
04 Jan 2013 miscellaneous Miscellaneous 2 Buy now
12 Oct 2012 accounts Annual Accounts 14 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 address Move Registers To Sail Company 1 Buy now
03 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Change of particulars for secretary (Mrs Alison Murphy) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Mrs Alison Murphy) 2 Buy now
20 May 2011 accounts Annual Accounts 14 Buy now
23 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Stephen Hampson) 1 Buy now
24 Sep 2010 accounts Annual Accounts 14 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Appointment of director (Mrs Alison Murphy) 2 Buy now
24 Feb 2010 accounts Annual Accounts 15 Buy now
06 Nov 2009 officers Change of particulars for director (Stephen Hampson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Robert William Tyler) 2 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
06 Aug 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
02 May 2009 auditors Auditors Resignation Company 1 Buy now
08 Apr 2009 auditors Auditors Resignation Company 1 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
16 Jul 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
13 Dec 2007 accounts Annual Accounts 14 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
04 Oct 2007 officers New secretary appointed 2 Buy now
06 Aug 2007 annual-return Return made up to 14/07/07; full list of members 5 Buy now
14 May 2007 accounts Annual Accounts 15 Buy now
09 Aug 2006 annual-return Return made up to 14/07/06; full list of members 5 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: dudley cramlington northumberland NE23 7QG 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
12 Oct 2005 accounts Annual Accounts 15 Buy now
11 Aug 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
31 Mar 2005 accounts Annual Accounts 15 Buy now
20 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
23 Jul 2004 officers New director appointed 3 Buy now
20 Jul 2004 annual-return Return made up to 14/07/04; full list of members 6 Buy now
03 Jun 2004 accounts Annual Accounts 16 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 officers New secretary appointed 2 Buy now
14 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
05 Sep 2003 annual-return Return made up to 14/07/03; full list of members 6 Buy now
09 Jun 2003 officers New director appointed 4 Buy now
11 May 2003 officers New director appointed 3 Buy now
07 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2003 officers Director resigned 1 Buy now