CompaniesInTheUK

LIME PHARMA LIMITED

Company number 04447008 ·

Dissolved

134 filings

Date Filing
26 Aug 2026 Final Gazette dissolved following liquidation View document
26 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
26 May 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
1 Oct 2025 Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-01 · 3 pages View document
30 Sep 2025 Declaration of solvency · 7 pages View document
30 Sep 2025 Resolutions · 1 page View document
30 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
9 Jun 2025 Statement of capital on 2025-06-09 · 3 pages View document
9 Jun 2025 SH20 · 1 page View document
9 Jun 2025 Resolutions · 1 page View document
9 Jun 2025 CAP-SS · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
22 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
24 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
20 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
19 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
15 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 Apr 2020 DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR VANESSA KITCHING View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BIBIANNE BON View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WHIDDON VALLEY BARNSTAPLE DEVON EX32 8NS ENGLAND View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KIM INNES View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 DIRECTOR APPOINTED BIBIANNE BON View document
1 Oct 2019 DIRECTOR APPOINTED MISS VANESSA ELIZABETH KITCHING View document
30 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS View document
13 Jul 2018 DIRECTOR APPOINTED DEAN MICHAEL COOPER View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 PSC'S CHANGE OF PARTICULARS / AUDEN MCKENZIE HOLDINGS LIMITED / 04/08/2017 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
4 May 2017 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View document
21 Apr 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM WHIDDON VALLEY BARNSTAPLE NORTH DEVON EX32 8NS UNITED KINGDOM View document
21 Apr 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
16 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL View document
12 Oct 2016 DIRECTOR APPOINTED MS KIM INNES View document
17 Aug 2016 DIRECTOR APPOINTED MR RICHARD GORDON DANIELL View document
17 Aug 2016 DIRECTOR APPOINTED MR ROBERT WILLIAMS View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR TODD BRANING View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR NADINE JAKES View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT View document
27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
27 Jan 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM WHIDDON VALLEY WHIDDON VALLEY INDUSTRIAL ESTATE BARNSTAPLE NORTH DEVON EX32 8NS ENGLAND View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM MCKENZIE HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7TL View document
13 Jul 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
17 Jun 2015 DIRECTOR APPOINTED MS SARA JAYNE VINCENT View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MEETA PATEL View document
17 Jun 2015 DIRECTOR APPOINTED MS NADINE JAKES View document
17 Jun 2015 DIRECTOR APPOINTED MR JONATHAN WILSON View document
17 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MEETA PATEL View document
17 Jun 2015 DIRECTOR APPOINTED TODD BRANING View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIT HASMUKHBHAI PATEL / 25/05/2013 View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEETA PATEL / 25/05/2013 View document
31 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS MEETA PATEL / 31/10/2013 View document
28 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
28 May 2013 SAIL ADDRESS CHANGED FROM: UNIT 15 MOORCROFT HARLINGTON ROAD UXBRIDGE MIDDLESEX UB8 3HD ENGLAND View document
10 Apr 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM View document
2 Nov 2012 DIRECTOR APPOINTED MR AMIT HASMUKH RAOJIBHAI PATEL View document
2 Nov 2012 DIRECTOR APPOINTED MISS MEETA PATEL View document
2 Nov 2012 SECRETARY APPOINTED MISS MEETA PATEL View document
2 Nov 2012 COMPANY NAME CHANGED NRIM LIMITED CERTIFICATE ISSUED ON 02/11/12 View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANIL SHARMA View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SNEH SHARMA View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR BHAGWANT RATTAN View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JAGJEET AHLUWALIA View document
2 Nov 2012 APPOINTMENT TERMINATED, SECRETARY BHAGWANT RATTAN View document
1 Nov 2012 SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 16/05/2011 View document
24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
24 May 2011 SAIL ADDRESS CHANGED FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA ENGLAND View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA View document
11 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SNEH SHARMA / 24/05/2010 View document
11 Jun 2010 SAIL ADDRESS CREATED View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 SECTION 519 View document
19 Aug 2009 DIRECTOR APPOINTED SNEH SHARMA View document
19 Aug 2009 DIRECTOR APPOINTED JAGJEET KAUR AHLUWALIA View document
23 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
11 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARIOS PHOFIOU View document
7 Apr 2009 DIRECTOR APPOINTED ANIL KUMAR SHARMA View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARIANNA PAPOUI View document
1 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Jul 2008 RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS View document
13 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
18 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
4 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 DIRECTOR RESIGNED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
25 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
11 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW, LONDON, WC1R 4BU View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
22 Jul 2004 SECRETARY RESIGNED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 43 GOWER STREET, LONDON, WC1E 6HH View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
6 Oct 2003 SECRETARY RESIGNED View document
25 Jul 2003 COMPANY NAME CHANGED NRIM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/07/03 View document
29 Oct 2002 NEW SECRETARY APPOINTED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document