BEECHMERE PHARMACEUTICALS LIMITED
Company number 04465946 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDA AB | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MS CAROLINE REBECCA LOUISE DIXON | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY HENRICK STENQVIST | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIUS MATTHIJS VAN’T HULLENAAR / 07/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR JEAN-YVES BRAULT | View document |
| 7 Jul 2017 | SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN BARRETT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR APPOINTED ANTHONIUS MATTHIJS VAN’T HULLENAAR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LONNER | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM EIGHTH FLOOR PEARL ASSURANCE BUILDING FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6BX ENGLAND | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP ENGLAND | View document |
| 13 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM EIGHTH FLOOR, PEARL ASSURANCE HOUSE, FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6BX | View document |
| 8 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Sep 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BARRETT / 02/10/2009 | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | COMPANY NAME CHANGED CROSS PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 31/03/04 | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 12 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | COMPANY NAME CHANGED TRAIN TIME LIMITED CERTIFICATE ISSUED ON 31/07/02 | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |