CompaniesInTheUK

PHARMAQUEST LTD

Company number 05391360 ·

Dissolved

72 filings

Date Filing
22 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
26 Nov 2021 Application to strike the company off the register · 3 pages View document
6 Aug 2021 Termination of appointment of Richard James Thompson as a director on 2021-07-25 · 1 page View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
20 Feb 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
8 Feb 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
8 Dec 2017 SECRETARY APPOINTED MR DESMOND KENNETH GLASS View document
8 Dec 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON View document
8 Dec 2017 DIRECTOR APPOINTED MR DESMOND KENNETH GLASS View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR REINHARD OTTWAY View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
25 Apr 2016 ADOPT ARTICLES 06/04/2016 View document
16 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLEY View document
15 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
17 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
18 Jul 2014 AUDITOR'S RESIGNATION View document
27 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
21 May 2013 SECRETARY APPOINTED RICHARD JAMES THOMPSON View document
17 May 2013 DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE View document
17 May 2013 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXON OX16 4QG View document
17 May 2013 DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON View document
17 May 2013 DIRECTOR APPOINTED MS JOANNE CLAIRE HINDLEY View document
17 May 2013 DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY View document
17 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
17 May 2013 ADOPT ARTICLES 30/04/2013 View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN CLAYSON View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEFAN LORENZ View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANEESA VERJEE-LORENZ View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLAYSON View document
17 May 2013 APPOINTMENT TERMINATED, SECRETARY ANEESA VERJEE-LORENZ View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR APPOINTED MRS STEPHANIE ALEXANDRA CLAYSON View document
19 Mar 2013 DIRECTOR APPOINTED MR STEFAN WERNER LORENZ View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 02/04/12 STATEMENT OF CAPITAL GBP 4 View document
21 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLAYSON / 15/03/2008 View document
2 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
6 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 3 BOXHEDGE TERRACE BANBURY OXFORDSHIRE OX16 0BX View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 SECRETARY RESIGNED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document