LIBRAPHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | APPLICATION FOR STRIKING-OFF |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 07/09/117 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 1 |
| 07/09/117 September 2011 | STATEMENT BY DIRECTORS |
| 07/09/117 September 2011 | SOLVENCY STATEMENT DATED 29/08/11 |
| 07/09/117 September 2011 | REDUCE ISSUED CAPITAL 29/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 24/11/1024 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 16/11/0916 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0916 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY'S PARTICULARS JULIE WILSON |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED DAVID GILBERTSON |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O COULTHARDS MACKENZIE 17 PARK STREET CAMBERLEY SURREY GU15 3PQ |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | ARTICLES OF ASSOCIATION |
| 31/05/0631 May 2006 | MEMORANDUM OF ASSOCIATION |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 162 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NR |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 ALEXANDER HOUSE GATEHAMPTON ROAD, GORING READING BERKSHIRE RG8 0EN |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 162 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NR |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 19/06/9619 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/06/96 |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: G OFFICE CHANGED 03/05/96 ALEXANDER HOUSE GATEHAMPTON ROAD GORING-ON-THAMES READING BERKS RG8 OEN |
| 27/03/9627 March 1996 | � NC 100/200000 27/10/95 |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | |
| 31/03/9531 March 1995 | |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | RETURN MADE UP TO 28/10/93; CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 13/05/9313 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/05/93 |
| 20/10/9220 October 1992 | 28/10/92 FULL LIST NOF |
| 20/10/9220 October 1992 | |
| 24/06/9224 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/10/9131 October 1991 | SECRETARY RESIGNED |
| 28/10/9128 October 1991 | Incorporation |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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