DEANS PHARMACY LIMITED
| Status | DISSOLVED |
| Company No. | 02876154 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 1993 |
| Age | 30 years, 5 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2014 |
| Years | 10 years, 4 months, 11 days |
SUMMARY
DEANS PHARMACY LIMITED is an dissolved private limited company with number 02876154. It was incorporated 30 years, 5 months, 19 days ago, on 29 November 1993 and it was dissolved 10 years, 4 months, 11 days ago, on 07 January 2014. The company address is Sapphire Court Sapphire Court, Coventry, CV2 2TX.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Accounts with accounts type dormant
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Dissolution application strike off company
Date: 16 Sep 2013
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2013-09-16
Documents
Legacy
Date: 16 Sep 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Sep 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/08/13
Documents
Resolution
Date: 16 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thorsten Beer
Appointment date: 2012-09-03
Documents
Termination director company with name termination date
Date: 12 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-03
Officer name: Andrew John Willetts
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Appoint person secretary company with name date
Date: 02 Aug 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-07-25
Officer name: Mrs Nichola Louise Legg
Documents
Termination secretary company with name termination date
Date: 30 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Anne Brierley
Termination date: 2012-07-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-01
Officer name: Mr William Shepherd
Documents
Termination director company with name termination date
Date: 12 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-01
Officer name: Peter Smerdon
Documents
Accounts with accounts type dormant
Date: 24 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Accounts with accounts type dormant
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 04 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Jennifer Anne Brierley
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 31 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-31
Documents
Accounts with made up date
Date: 23 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with made up date
Date: 24 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/08; full list of members
Documents
Legacy
Date: 12 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2007 to 31/12/2007 Alignment with Parent or Subsidiary
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
Documents
Accounts with made up date
Date: 20 Mar 2008
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/07; full list of members
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/06; full list of members
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 27/08/05 to 30/11/05
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 14/12/05 from: 109 north road clayon manchester greater manchester
Documents
Accounts with made up date
Date: 28 Nov 2005
Action Date: 27 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-27
Documents
Legacy
Date: 21 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/05; full list of members
Documents
Legacy
Date: 21 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jun 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 21 Oct 2004
Action Date: 27 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-27
Documents
Legacy
Date: 21 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/04; full list of members
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 13 Oct 2003
Action Date: 27 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-27
Documents
Accounts with made up date
Date: 29 Sep 2003
Action Date: 27 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-27
Documents
Legacy
Date: 08 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/03; full list of members
Documents
Accounts with accounts type small
Date: 01 Sep 2003
Action Date: 27 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-27
Documents
Legacy
Date: 13 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/02; full list of members
Documents
Legacy
Date: 21 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/01; full list of members
Documents
Legacy
Date: 10 Oct 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/01 to 27/08/01
Documents
Legacy
Date: 20 Apr 2001
Category: Address
Type: 287
Description: Registered office changed on 20/04/01 from: 43-45 longshut lane west stockport cheshire SK2 6RX
Documents
Legacy
Date: 20 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type small
Date: 21 Dec 2000
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
Legacy
Date: 18 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/00; full list of members
Documents
Accounts with accounts type small
Date: 21 Feb 2000
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 16 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/99; full list of members
Documents
Legacy
Date: 16 Dec 1999
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type small
Date: 24 Dec 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 23 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/98; full list of members
Documents
Legacy
Date: 20 Mar 1998
Category: Address
Type: 287
Description: Registered office changed on 20/03/98 from: 129 craig road heaton mersey stockport SK4 2BJ
Documents
Accounts with accounts type small
Date: 31 Dec 1997
Action Date: 28 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-28
Documents
Legacy
Date: 17 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/97; full list of members
Documents
Legacy
Date: 23 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/96; full list of members
Documents
Accounts with accounts type small
Date: 17 Dec 1996
Action Date: 28 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-28
Documents
Legacy
Date: 08 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/95; full list of members
Documents
Accounts with accounts type small
Date: 18 Oct 1995
Action Date: 28 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-28
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/94; full list of members
Documents
Legacy
Date: 19 Aug 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 28/02
Documents
Legacy
Date: 01 Mar 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 10 Dec 1993
Category: Address
Type: 287
Description: Registered office changed on 10/12/93 from: bridge house 181 queen victoria street london EC4V 4DD
Documents
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