CompaniesInTheUK

TRANSDERMAL LIMITED

Company number 02865010 ·

Dissolved

126 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Aug 2024 Voluntary strike-off action has been suspended · 1 page View document
9 Aug 2024 Registered office address changed from St Stephens House Arthur Road Windsor SL4 1RU England to Suite G 19 the Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 2024-08-09 · 1 page View document
25 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jun 2024 First Gazette notice for voluntary strike-off View document
14 Jun 2024 Application to strike the company off the register · 1 page View document
5 Jun 2024 Termination of appointment of Charlotte Anne Phelps as a director on 2024-04-30 · 1 page View document
5 Jun 2024 Termination of appointment of Graham Clark as a secretary on 2024-04-30 · 1 page View document
5 Jun 2024 Termination of appointment of Graham James Clark as a director on 2024-04-30 · 1 page View document
4 Jun 2024 Appointment of Mr Laith Aldoori as a director on 2024-04-27 · 2 pages View document
27 Mar 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
3 Jul 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
17 May 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
17 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Apr 2020 SECRETARY APPOINTED MR GRAHAM CLARK View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BENEDICT STEPHENS View document
2 Apr 2020 DIRECTOR APPOINTED MR GRAHAM JAMES CLARK View document
2 Apr 2020 APPOINTMENT TERMINATED, SECRETARY BENEDICT STEPHENS View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
18 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
13 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Oct 2017 DIRECTOR APPOINTED MRS CHARLOTTE PHELPS View document
23 Oct 2017 APPOINTMENT TERMINATED, SECRETARY DARSHNA PANDYA View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DARSHNA PANDYA View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANANT PANDYA View document
23 Oct 2017 CESSATION OF ANANT KUMAR PANDYA AS A PSC View document
23 Oct 2017 CESSATION OF DARSHNA PANDYA AS A PSC View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAPHARM DEVELOPMENT LIMITED View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
23 Oct 2017 SECRETARY APPOINTED MR BENEDICT STEPHENS View document
23 Oct 2017 DIRECTOR APPOINTED MR BENEDICT CHARLES STEPHENS View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF View document
23 Oct 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
16 Oct 2017 16/10/17 STATEMENT OF CAPITAL GBP 1000 View document
16 Oct 2017 SOLVENCY STATEMENT DATED 21/09/17 View document
16 Oct 2017 SHARE PREMIUM A/C BE REDUCED 21/09/2017 View document
16 Oct 2017 STATEMENT BY DIRECTORS View document
27 Jul 2017 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
7 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
31 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
30 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
14 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
31 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
6 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
31 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
31 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
3 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 May 1999 DIRECTOR RESIGNED View document
9 May 1999 SECRETARY RESIGNED View document
9 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
30 Dec 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
29 Oct 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
9 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
6 Nov 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
18 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
18 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
26 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1995 DIRECTOR RESIGNED View document
1 Jun 1995 DIRECTOR RESIGNED View document
19 May 1995 COMPANY NAME CHANGED STOWPHARM LIMITED CERTIFICATE ISSUED ON 22/05/95 View document
17 May 1995 EXEMPTION FROM APPOINTING AUDITORS 03/05/95 View document
17 May 1995 S366A DISP HOLDING AGM 03/05/95 View document
17 May 1995 S252 DISP LAYING ACC 03/05/95 View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
31 Mar 1995 DIRECTOR RESIGNED View document
31 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
31 Jan 1995 NEW SECRETARY APPOINTED View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
16 Jun 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX View document
16 Jun 1994 £ NC 1000/600000 07/06/94 View document
16 Jun 1994 SECRETARY RESIGNED View document
13 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Apr 1994 NEW DIRECTOR APPOINTED View document
27 Apr 1994 NEW DIRECTOR APPOINTED View document
27 Apr 1994 DIRECTOR RESIGNED View document
27 Apr 1994 DIRECTOR RESIGNED View document
10 Nov 1993 COMPANY NAME CHANGED CHELTRADING 61 LIMITED CERTIFICATE ISSUED ON 10/11/93 View document
20 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document