Lloyds Pharmacy Hcs LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLASSIC INVITE LIMITED
MEADOWHEAD PHARMACY LIMITED
Company type Private Limited Company , Dissolved Company Number 03742838 Record last updated Friday, February 13, 2015 6:26:47 PM UTC Official Address King Edward Business Park 90 Road Abbey There are 11 companies registered at this street
Postal Code CV114BB Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 27, 2013 Second notification of strike-off action in london gazette Registry Dec 27, 2012 Return of final meeting in a members' voluntary winding-up Registry Sep 12, 2012 Resignation of one Director Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 6, 2012 Appointment of a woman as Secretary Registry Aug 6, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 6, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Aug 6, 2012 Ordinary resolution in members' voluntary liquidation Registry Aug 1, 2012 Change of registered office address Registry Jul 30, 2012 Resignation of one Secretary Registry Jul 25, 2012 Appointment of a woman as Secretary Registry Jul 25, 2012 Resignation of one Secretary (a woman) Financials Jun 25, 2012 Annual accounts Registry May 28, 2012 Statement of capital Registry May 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 11, 2012 Solvency statement Registry May 11, 2012 Section 175 comp act 06 08 Registry Mar 27, 2012 Annual return Registry Sep 15, 2011 Appointment of a man as Director Registry Sep 14, 2011 Resignation of one Director Financials Aug 25, 2011 Annual accounts Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Registry Mar 24, 2011 Annual return Financials Jun 25, 2010 Annual accounts Registry Apr 15, 2010 Annual return Registry Nov 3, 2009 Change of particulars for secretary Financials Sep 23, 2009 Annual accounts Registry Mar 30, 2009 Annual return Financials Sep 24, 2008 Annual accounts Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 3742... Registry Apr 7, 2008 Resignation of one Pharmacist and one Director (a man) Registry Apr 7, 2008 Resignation of a director Registry Mar 31, 2008 Annual return Financials Oct 11, 2007 Annual accounts Registry Apr 25, 2007 Appointment of a director Registry Apr 25, 2007 Resignation of a director Registry Apr 3, 2007 Annual return Registry Apr 1, 2007 Appointment of a man as Chartered Accountant and Director Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Registry Feb 12, 2007 Appointment of a secretary Registry Feb 12, 2007 Resignation of a secretary Registry Feb 5, 2007 Appointment of a woman as Secretary Registry Feb 5, 2007 Resignation of one Secretary (a woman) Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars 3742... Financials Oct 9, 2006 Annual accounts Registry Mar 17, 2006 Annual return Financials Aug 10, 2005 Annual accounts Registry Mar 31, 2005 Annual return Financials May 27, 2004 Annual accounts Registry Mar 23, 2004 Annual return Registry Mar 27, 2003 Annual return 3742... Financials Mar 11, 2003 Annual accounts Registry Apr 24, 2002 Appointment of a director Registry Apr 23, 2002 Appointment of a secretary Registry Apr 23, 2002 Resignation of a secretary Registry Apr 18, 2002 Resignation of a director Registry Apr 3, 2002 Annual return Registry Apr 2, 2002 Appointment of a woman as Secretary Registry Apr 2, 2002 Resignation of one Secretary (a man) Registry Mar 31, 2002 Resignation of one Director (a man) Registry Mar 28, 2002 Appointment of a man as Director and Company Secretary Registry Feb 26, 2002 Change of name certificate Registry Feb 26, 2002 Company name change Financials Feb 18, 2002 Annual accounts Financials Nov 2, 2001 Annual accounts 3742... Registry Oct 16, 2001 Auditor's letter of resignation Registry Oct 12, 2001 Auditor's letter of resignation 3742... Registry Mar 22, 2001 Elective resolution Registry Mar 9, 2001 Annual return Registry Jan 9, 2001 Appointment of a secretary Registry Jan 9, 2001 Resignation of a secretary Registry Jan 9, 2001 Resignation of a director Registry Jan 2, 2001 Resignation of one Retail Director and one Director (a man) Registry Dec 31, 2000 Resignation of one Secretary (a man) Registry Dec 31, 2000 Appointment of a man as Secretary Financials Dec 27, 2000 Annual accounts Registry Sep 4, 2000 Resignation of a director Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars Registry May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 14, 2000 Change of accounting reference date Registry Apr 14, 2000 Annual return Registry Mar 29, 2000 Shares agreement Registry Mar 29, 2000 Ad --------- Registry Mar 28, 2000 Appointment of a director Registry Mar 17, 2000 Change of accounting reference date Registry Mar 17, 2000 Appointment of a director Registry Mar 17, 2000 Resignation of a director Registry Mar 17, 2000 Change in situation or address of registered office Registry Mar 17, 2000 Register of members Registry Mar 17, 2000 Appointment of a secretary Registry Mar 17, 2000 Appointment of a director Registry Mar 17, 2000 Appointment of a director 3742... Registry Mar 17, 2000 Appointment of a director Registry Mar 17, 2000 Resignation of a director Registry Mar 10, 2000 Director powers Registry Mar 6, 2000 Resignation of 2 people: a woman and a man
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