R & M PHARMA LIMITED


Registered number: 04813372
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47730 - Dispensing chemist in specialised stores -> R & M PHARMA LIMITED

Name: R & M PHARMA LIMITED
R & M PHARMA LTD
Address: 6 UNIT 6 REGAL HOUSE, FORE STREET, SALTASH, ENGLAND, PL12 6JR
Incorporation Date: 2003-06-27

Company status: Dissolved


Company Documents

date name form type
2017-09-25 APPLICATION FOR STRIKING-OFF DS01
2017-09-05 APPOINTMENT TERMINATED, DIRECTOR NIGEL AUGSTBURGER TM01
2017-05-17 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-05 APPOINTMENT TERMINATED, SECRETARY NIGEL AUGSTBURGER TM02
2017-10-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-05 APPOINTMENT TERMINATED, DIRECTOR ALISON AUGSTBURGER TM01
2017-12-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-08-04 27/06/16 FULL LIST AR01
2016-10-11 CURREXT FROM 31/08/2016 TO 31/10/2016 AA01
2016-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-11-24 DIRECTOR APPOINTED MR JAHANGIR ISHTIAQUE ANWAR AP01
2016-12-08 REGISTRATION OF A CHARGE / CHARGE CODE 048133720003 MR01
2016-11-24 DIRECTOR APPOINTED MRS FAREEHA JAHANGIR ANWAR AP01
2016-01-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-24 REGISTERED OFFICE CHANGED ON 24/11/2016 FROMWALNUT HOUSE SILVERTONDEVONEX5 4BP AD01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-20 27/06/15 FULL LIST AR01
2014-07-09 27/06/14 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-08 27/06/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-10 27/06/12 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-28 27/06/11 FULL LIST AR01
2011-06-28 REGISTERED OFFICE CHANGED ON 28/06/2011 FROMWALNUT HOUSE SILVERTONEXETERDEVONEX5 4BPUNITED KINGDOM AD01
2010-06-29 27/06/10 FULL LIST AR01
2010-06-29 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM17 ROLLE STREETEXMOUTHDEVONEX8 1HA AD01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN AUGSTBURGER / 27/06/2010 CH01
2010-05-05 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ALISON AUGSTBURGER / 01/04/2009 288c
2009-06-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL AUGSTBURGER / 01/04/2009 288c
2009-05-14 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-12 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-12 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-11 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2005-10-06 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-16 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-03-22 REGISTERED OFFICE CHANGED ON 22/03/04 FROM:SALIXMEADPURTON STOKESWINDONWILTSHIRE SN5 9JE 287
2003-07-16 SECRETARY RESIGNED 288b
2003-08-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-06 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/08/03 225
2003-07-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-16 NEW DIRECTOR APPOINTED 288a
2003-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-16 DIRECTOR RESIGNED 288b
2003-07-16 REGISTERED OFFICE CHANGED ON 16/07/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA

Last update: 2020-08-10 16:26:02