TERRAPHARMA LIMITED

Company number 01285336 ·

Dissolved

102 filings

Date Filing
16 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
8 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
19 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
3 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
19 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
6 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
30 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
28 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
20 Feb 2007 SECRETARY RESIGNED View document
29 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2006 S366A DISP HOLDING AGM 28/12/05 View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
6 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
23 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 May 2005 NEW SECRETARY APPOINTED View document
25 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: · 17/19 GASCOYNE STREET · LIVERPOOL · L3 6BS View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
25 May 2005 DIRECTOR RESIGNED View document
7 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
9 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
18 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
23 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
8 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
13 Apr 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
14 Jan 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
13 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
13 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 08/01/98 View document
25 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1997 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Mar 1996 DIRECTOR RESIGNED View document
29 Mar 1996 DIRECTOR RESIGNED View document
29 Mar 1996 DIRECTOR RESIGNED View document
11 Feb 1996 RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Mar 1995 REGISTERED OFFICE CHANGED ON 23/03/95 FROM: · 17 QUEEN'S AVENUE · DITTON · WIDNES · CHESHIRE WA8 8HR View document
4 Jan 1995 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 Dec 1993 RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS View document
8 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
16 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1990 ￯﾿ᄑ NC 100/180 · 31/01/90 View document
15 Feb 1990 NC INC ALREADY ADJUSTED 31/01/90 View document
9 Feb 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
9 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
29 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
28 Jan 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
1 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document