MAPHARM LTD

Company number 02455283 · Monitor this company

Dissolved

108 filings

Date	Filing
4 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWSON	View document
17 Jul 2016	APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAWSON	View document
27 Jan 2016	Annual return made up to 27 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Jan 2015	Annual return made up to 27 December 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Feb 2014	Annual return made up to 27 December 2013 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jan 2013	Annual return made up to 27 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 Jan 2012	Annual return made up to 27 December 2011 with full list of shareholders	View document
6 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Feb 2011	Annual return made up to 27 December 2010 with full list of shareholders	View document
2 Feb 2011	SECRETARY APPOINTED MR TIMOTHY DAWSON	View document
2 Feb 2011	APPOINTMENT TERMINATED, SECRETARY NEIL BALDWIN	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Apr 2010	Annual return made up to 27 December 2009 with full list of shareholders	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CAROL GREENWAY	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GREENWAY / 01/10/2009	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ARTHUR RUSSELL / 01/10/2009	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY RICHADSON / 01/10/2009	View document
1 Apr 2010	DIRECTOR APPOINTED MR. TIMOTHY VERNON DAWSON	View document
4 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2009	REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM TECORE HOUSE CONWAY STREET HOVE EAST SUSSEX BN3 3LW	View document
8 Jan 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Mar 2008	RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS	View document
18 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Mar 2007	DIR SEC APPT 29/12/06	View document
20 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Feb 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS	View document
8 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 May 2005	NEW DIRECTOR APPOINTED	View document
13 May 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jan 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Apr 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Apr 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jan 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
29 Jul 2002	REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 21 SOUTHAMPTON ROW LONDON WC1B 5HS	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
19 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
2 Jan 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
22 Dec 1999	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
21 Dec 1998	RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
17 Dec 1997	RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS	View document
26 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
16 Dec 1996	RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Feb 1996	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS	View document
31 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 14 THEOBALDS ROAD LONDON WC1X 8PF	View document
15 Feb 1995	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
15 Feb 1995	REREGISTRATION PLC-PRI 21/12/94	View document
15 Feb 1995	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
15 Feb 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Feb 1995	RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
2 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
18 Feb 1994	RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS	View document
28 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1994	CONVE 15/12/93	View document
28 Jan 1994	ADOPT MEM AND ARTS 15/12/93	View document
14 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
24 Jan 1993	RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS	View document
24 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
26 Aug 1992	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
10 Aug 1992	NEW DIRECTOR APPOINTED	View document
10 Feb 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
21 Jan 1992	RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS	View document
30 Sep 1991	NEW DIRECTOR APPOINTED	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 Aug 1991	� NC 1000000/2000000 01/06/91	View document
29 Aug 1991	NC INC ALREADY ADJUSTED 01/06/91	View document
6 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	APPLICATION COMMENCE BUSINESS	View document
15 Jan 1990	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
27 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document