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COWERN & HARTSHORNE (CHEMISTS) LIMITED

Learn more about COWERN & HARTSHORNE (CHEMISTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE 31 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR

COWERN & HARTSHORNE (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00481342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.22
dissolution date: 2010.12.10
last member list: 2009.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists
Company COWERN & HARTSHORNE (CHEMISTS) LIMITED was a Private Limited Company, registration number 00481342, established in United Kingdom on the 22. April 1950. The company was dissolved. The company was in business for 66 years and 7 months. The company used to be located at CENTURY HOUSE 31 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR. Business of the company COWERN & HARTSHORNE (CHEMISTS) LIMITED by SIC and NACE code was "5231 - Dispensing chemists". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.12.10. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.02.09. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.09
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.15
RESOURCE PARTNERS SPV LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.10
£2.95
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2010.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
Form type: 4.68
Date: 2010.06.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 235 CANNOCK ROAD, CHADSMOOR, CANNOCK, WS11 2DD
Form type: 287
Date: 2009.06.17
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HEYDON / 15/02/2009
Form type: 288c
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.11
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/07/2007
Form type: 225
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 09/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16

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Company directors and board members:

CAROLINE JANE HAYCOCK (dissolve)
Secretary, 2003.11.01 - 2010.12.10
5 BEDFORD PLACE HEDNESFORD , CANNOCK
WS12 5LJ, STAFFORDSHIRE
STEPHEN JOHN HARTSHORNE (dissolve)
Director, 2002.03.22 - 2010.12.10
23 MAIN STREET STONNALL , WALSALL
WS9 9DX, WEST MIDLANDS
CAROLINE JANE HAYCOCK (dissolve)
Director, PHARMACIST DIRECTOR, 2002.03.22 - 2010.12.10
5 BEDFORD PLACE HEDNESFORD , CANNOCK
WS12 5LJ, STAFFORDSHIRE
PENELOPE JANE MCLENNAN (dissolve)
Director, PHARMACIST DIRECTOR, 1991.03.15 - 2010.12.10
123 GREENHEATH ROAD HEDNESFORD , CANNOCK
WS12 4AU, STAFFORDSHIRE
JOHN CLARENCE WILLIAM DAY (dissolve)
Secretary, 1991.03.15 - 1992.03.30
36 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QT, WEST MIDLANDS
SUSAN DAY (dissolve)
Secretary, 1992.03.30 - 2002.03.03
2 BOYDON CLOSE , CANNOCK
WS11 1TH, STAFFORDSHIRE
DENISE MARIE HANDS (dissolve)
Secretary, 2002.03.22 - 2003.10.31
22 CANTERBURY WAY , HEATH HAYES
WS12 5YR, CANNOCK STAFFORDSHIRE
GODFREY MALCOLM BAILEY (dissolve)
Director, PHARMACIST, 1991.03.15 - 2003.02.04
30 RUGELEY ROAD HAZEL SLADE , CANNOCK
WS12 0PQ, STAFFORDSHIRE

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Information about the Private Limited Company COWERN & HARTSHORNE (CHEMISTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data