CompaniesInTheUK

LIBRAPHARM LIMITED

Company number 02657815 ·

Dissolved

131 filings

Date Filing
10 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jul 2012 APPLICATION FOR STRIKING-OFF View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS View document
7 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY View document
7 Sep 2011 07/09/11 STATEMENT OF CAPITAL GBP 1 View document
7 Sep 2011 STATEMENT BY DIRECTORS View document
7 Sep 2011 SOLVENCY STATEMENT DATED 29/08/11 View document
7 Sep 2011 REDUCE ISSUED CAPITAL 29/08/2011 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 View document
9 Jun 2011 SECRETARY APPOINTED EMILY LOUISE MARTIN View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL View document
24 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 View document
3 Jun 2010 DIRECTOR APPOINTED RACHEL JACOBS View document
20 Apr 2010 DIRECTOR APPOINTED GARETH RICHARD WRIGHT View document
9 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 View document
25 Nov 2009 DIRECTOR APPOINTED MARK HENRY KERSWELL View document
16 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jun 2008 SECRETARY'S PARTICULARS JULIE WILSON View document
9 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2008 DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER View document
25 Mar 2008 DIRECTOR RESIGNED DAVID GILBERTSON View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 SECRETARY RESIGNED View document
22 Jan 2008 DIRECTOR RESIGNED View document
4 Jan 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
5 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 SECRETARY RESIGNED View document
12 Jan 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O COULTHARDS MACKENZIE 17 PARK STREET CAMBERLEY SURREY GU15 3PQ View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2006 ARTICLES OF ASSOCIATION View document
31 May 2006 MEMORANDUM OF ASSOCIATION View document
7 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jan 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2005 NEW SECRETARY APPOINTED View document
19 Jan 2005 SECRETARY RESIGNED View document
17 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 162 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NR View document
20 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
4 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
21 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
31 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
24 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
28 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
3 Feb 2000 NEW DIRECTOR APPOINTED View document
30 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 ALEXANDER HOUSE GATEHAMPTON ROAD, GORING READING BERKSHIRE RG8 0EN View document
16 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 1999 DIRECTOR RESIGNED View document
27 Sep 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 162 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NR View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
22 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
4 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 1998 NEW SECRETARY APPOINTED View document
4 Sep 1998 DIRECTOR RESIGNED View document
15 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
16 Jan 1998 RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
27 Nov 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
19 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
19 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 03/06/96 View document
3 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 View document
27 Mar 1996 � NC 100/200000 27/10/95 View document
22 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1995 288 View document
19 Dec 1995 NEW DIRECTOR APPOINTED View document
16 Nov 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View document
16 Nov 1995 288 View document
16 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1995 288 View document
31 Mar 1995 288 View document
31 Mar 1995 DIRECTOR RESIGNED View document
31 Mar 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
3 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1994 363S View document
3 Nov 1994 RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS View document
9 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
26 Oct 1993 363S View document
26 Oct 1993 RETURN MADE UP TO 28/10/93; CHANGE OF MEMBERS View document
3 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
13 May 1993 EXEMPTION FROM APPOINTING AUDITORS 06/05/93 View document
20 Oct 1992 28/10/92 FULL LIST NOF View document
20 Oct 1992 363S View document
24 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
31 Oct 1991 SECRETARY RESIGNED View document
28 Oct 1991 Incorporation View document
28 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document