Name: |
BEECHMERE PHARMACEUTICALS LIMITED
BEECHMERE PHARMACEUTICALS LTD |
Address: | MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 0DP |
Incorporation Date: | 2002-06-20 |
date | name | form type |
2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-25 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
2018-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-02-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDA AB | PSC02 |
2018-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-06 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN BARRETT | TM01 |
2017-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIUS MATTHIJS VAN’T HULLENAAR / 07/07/2017 | CH01 |
2017-07-07 | DIRECTOR APPOINTED MR JEAN-YVES BRAULT | AP01 |
2017-07-03 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
2017-07-07 | APPOINTMENT TERMINATED, SECRETARY HENRICK STENQVIST | TM02 |
2017-07-07 | DIRECTOR APPOINTED MS CAROLINE REBECCA LOUISE DIXON | AP01 |
2017-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-07-07 | SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON | AP03 |
2016-06-28 | 20/06/16 FULL LIST | AR01 |
2016-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-07-06 | 20/06/15 FULL LIST | AR01 |
2015-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-07-11 | 20/06/14 FULL LIST | AR01 |
2014-05-15 | DIRECTOR APPOINTED ANTHONIUS MATTHIJS VAN’T HULLENAAR | AP01 |
2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-10-23 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LONNER | TM01 |
2013-07-04 | 20/06/13 FULL LIST | AR01 |
2012-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROMMERLIN PLACE MILTON ROADCAMBRIDGECAMBRIDGESHIRECB4 0DPENGLAND | AD01 |
2012-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROMEIGHTH FLOOR PEARL ASSURANCE BUILDING FRIAR LANENOTTINGHAMNOTTINGHAMSHIRENG1 6BXENGLAND | AD01 |
2012-07-13 | 20/06/12 FULL LIST | AR01 |
2011-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROMEIGHTH FLOOR, PEARL ASSURANCEHOUSE, FRIAR LANENOTTINGHAMNOTTINGHAMSHIRENG1 6BX | AD01 |
2011-07-08 | 20/06/11 FULL LIST | AR01 |
2011-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BARRETT / 02/10/2009 | CH01 |
2010-09-07 | 20/06/10 FULL LIST | AR01 |
2010-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-06-29 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
2009-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-07-10 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
2007-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-08-31 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | 363s |
2006-07-06 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363s |
2006-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-03-20 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
2005-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-11-04 | NEW SECRETARY APPOINTED | 288a |
2004-11-04 | DIRECTOR RESIGNED | 288b |
2004-11-10 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
2004-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-03-31 | COMPANY NAME CHANGEDCROSS PHARMACEUTICALS LIMITEDCERTIFICATE ISSUED ON 31/03/04 | CERTNM |
2004-11-04 | SECRETARY RESIGNED | 288b |
2003-08-01 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
2003-05-21 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | 225 |
2003-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-08-06 | NEW DIRECTOR APPOINTED | 288a |
2002-08-06 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
2002-08-06 | NEW DIRECTOR APPOINTED | 288a |
2002-08-06 | SECRETARY RESIGNED | 288b |
2002-08-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-08-06 | DIRECTOR RESIGNED | 288b |
2002-08-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-04-29 08:12:41