PROPHARM LIMITED

Company number 02754258 ·

Dissolved

85 filings

Date Filing
15 May 2022 Final Gazette dissolved following liquidation View document
15 May 2022 Final Gazette dissolved following liquidation · 1 page View document
15 Feb 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
18 Mar 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM QUEENSBRIDGE BARN OVERTON WREXHAM CLWYD LL13 0LE View document
17 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
17 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
27 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
5 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ONEILL / 29/08/2014 View document
10 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELLEN ONEILL / 29/08/2014 View document
10 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM HIGHFIELD HOUSE TARPORLEY ROAD WHITCHURCH SHROPSHIRE SY13 1LR View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
15 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ONEILL / 08/10/2009 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
23 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
3 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
9 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Sep 2000 ALTER ARTICLES 28/03/00 View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Dec 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
30 Mar 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 51 SPINNEY ROAD BAGULEY MANCHESTER M23 8AD View document
30 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Nov 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
31 Oct 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 View document
23 Oct 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
25 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 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
3 Oct 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
10 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
3 Nov 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
18 Oct 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
26 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Oct 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
21 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document