NUPHARM LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2113 October 2021 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Final Gazette dissolved following liquidation |
| 13/07/2113 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 1 ST JAMES GATE ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD ENGLAND |
| 22/06/2022 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2020:LIQ. CASE NO.2 |
| 18/07/1918 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2019:LIQ. CASE NO.2 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 09/07/189 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 28/05/1828 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/189 May 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009503,00009156 |
| 27/02/1827 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041237950008 |
| 02/07/172 July 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/05/1710 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009156,00009503 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD COUNTY DURHAM NE16 6EA |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUTON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS CATHERINE JANE BROWN |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINHOE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR BRIAN JAMES FISHER |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR DAVID ALAN SANSON |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANDREW GORDON TROUTON |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR ANDREW PAUL MATTHEWS |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041237950008 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 13/07/2015 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041237950007 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM BARNSTON HOUSE BEACON LANE HESWALL WIRRAL MERSEYSIDE CH60 0EE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE |
| 14/07/1514 July 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOULD |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TICKLE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MARTIN JOHN SUCH |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041237950007 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1325 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX |
| 06/02/126 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE TICKLE |
| 02/02/112 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GOULD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TICKLE / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: ABACUS HOUSE PO BOX 37 HOLCROFT LANE CULCETH CHESHIRE WA3 5FH |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
| 01/10/011 October 2001 | £ NC 100/100000 02/07/01 |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED PHARMA FORMULATION SERVICES LIMI TED CERTIFICATE ISSUED ON 21/02/01 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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