P & L WORSLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1512 April 2015 | APPLICATION FOR STRIKING-OFF |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 25/01/1225 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR STEVEN WILD |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL ENGLAND |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED TIM DAVIES |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/11/104 November 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 |
| 30/07/0930 July 2009 | PREVSHO FROM 13/05/2009 TO 31/03/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 13/05/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BUTTERWORTH |
| 11/12/0811 December 2008 | DIRECTOR AUTHORISATION 10/11/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 24/10/2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 13 May 2007 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O ASSURA PHARMACY REGUS HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QR |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SERENA TREMLETT |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 13/05/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: REGUS HOUSE CHESTER BUSINESS PARK HERONS WAY CHESTER CH4 9QR |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: GLENROYD PHARMACY 164C WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9HF |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 111 WHITEGATE DRIVE BLACKPOOL FY3 9BY |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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