LICHPHARM LIMITED

Company number 01518793 ·

Dissolved

117 filings

Date Filing
30 Dec 2014 Annual return made up to 29 December 2014 with full list of shareholders View document
26 Nov 2014 DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY View document
26 Nov 2014 DIRECTOR APPOINTED MRS OLIVIA BIRCH View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 View document
8 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 View document
14 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR APPOINTED MRS ISOBEL BURBIDGE View document
5 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 View document
31 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012 View document
30 Dec 2011 Annual return made up to 29 December 2011 with full list of shareholders View document
28 Nov 2011 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11 View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM · C/O CO OP, CO OPERATIVE HOUSE · 234 BOTLEY ROAD · OXFORD · OXFORDSHIRE · OX2 0HP View document
10 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW View document
25 Nov 2010 DIRECTOR APPOINTED MR PATRICK HUGO GRAY View document
3 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10 View document
30 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009 View document
8 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 View document
13 Jan 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY View document
24 Nov 2008 DIRECTOR APPOINTED DOREEN SHAW View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 View document
2 Feb 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
2 Dec 2007 DIRECTOR RESIGNED View document
2 Dec 2007 DIRECTOR RESIGNED View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: · C/O CO-OP · NEW BARCLAY HOUSE · 234 BOTLEY ROAD · OXFORD OX2 0HP View document
19 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
1 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 View document
6 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 26/01/06 View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 SECRETARY RESIGNED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 DIRECTOR RESIGNED View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: · 10 HATHERTON ROAD · WALSALL · WEST MIDLANDS WS1 1XS View document
7 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 View document
6 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
12 May 2004 AUDITOR'S RESIGNATION View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 27/09/03 View document
8 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
7 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 29/09/01 View document
10 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
10 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 NEW SECRETARY APPOINTED View document
20 Jun 2000 SECRETARY RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
11 Apr 2000 SECRETARY RESIGNED View document
11 Apr 2000 DIRECTOR RESIGNED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 DIRECTOR RESIGNED View document
11 Apr 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: · ALDER VIEW · 37 THE FRIARY · LICHFIELD · STAFFS WS13 6QH View document
11 Apr 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Apr 2000 ALTERARTICLES31/03/00 View document
11 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 View document
22 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
24 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 Feb 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
28 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
24 Feb 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
10 Feb 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
26 Jan 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
23 Jan 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS View document
7 Feb 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
31 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
28 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
21 Dec 1992 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
10 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
30 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
19 Apr 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View document
4 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
25 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
4 Apr 1990 REGISTERED OFFICE CHANGED ON 04/04/90 FROM: · 17 BEACON STREET · LICHFIELD · STAFFS · WS13 7AA View document
30 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
5 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
23 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
8 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
20 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
10 Oct 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS View document
10 Oct 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: · 1/5 TAMWORTH STREET · LICHFIELD · STAFFORDSHIRE View document
18 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document