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MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Company number 00459464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
14 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
06 Sep 2011 DS01 Application to strike the company off the register
10 Aug 2011 SH19 Statement of capital on 10 August 2011
  • GBP 10,000
10 Aug 2011 SH20 Statement by Directors
10 Aug 2011 CAP-SS Solvency Statement dated 29/07/11
10 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
24 Sep 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
09 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
28 Dec 2007 363a Return made up to 01/12/07; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
27 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
04 Jan 2007 363a Return made up to 01/12/06; full list of members