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Martindale Pharma Company LTD

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Reports

Extended Company Report with Annual Accounts MARTINDALE PHARMA COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2011)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARDINAL HEALTH U.K. 434 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05455413
Record last updated Wednesday, April 1, 2015 2:32:19 PM UTC
Official Address Bampton Road Harold Hill Romford Rm38ug Wood, Harold Wood
There are 14 companies registered at this street
Postal Code RM38UG
Sector Dormant Company

Charts

Visits

MARTINDALE PHARMA COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 18, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 10, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2012 Notice of appointment of liquidator in a voluntary winding up 5455... Notice of appointment of liquidator in a voluntary winding up 5455...
Registry Oct 10, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 10, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 23, 2012 Annual return Annual return
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Chairman Of Board Of Directors and one Director (a man) Resignation of one Chairman Of Board Of Directors and one Director (a man)
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Jun 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 1, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 5455... Appointment of a man as Director 5455...
Registry Aug 6, 2010 Appointment of a man as Quality Assurance Professional and Director Appointment of a man as Quality Assurance Professional and Director
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2010 Memorandum of association Memorandum of association
Registry May 25, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2010 Company name change Company name change
Registry May 20, 2010 Change of name certificate Change of name certificate
Registry May 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2010 Appointment of a man as Chairman Of Board Of Directors and Director Appointment of a man as Chairman Of Board Of Directors and Director
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars 5455... Notice of change of directors or secretaries or in their particulars 5455...
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 12, 2007 Annual return Annual return
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 20, 2006 Annual return Annual return
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man)
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Appointment of a director 5455... Appointment of a director 5455...
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Resignation of a secretary Resignation of a secretary
Registry May 18, 2005 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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