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G.H.LANGLEY(PHARMACY)LIMITED

Learn more about G.H.LANGLEY(PHARMACY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE KINGSWAY, CARDIFF, CF10 3PW

G.H.LANGLEY(PHARMACY)LIMITED on the map

Company type: Private Limited Company
Company number: 00537530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.31
last member list: 2005.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2005.02.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, TESCO HOUSE DELAMERE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: 287
Date: 2006.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NC INC ALREADY ADJUSTED, 22/02/05
Form type: 123
Date: 2005.03.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.03.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.02
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£ NC 4000/10000, 22/02/
Form type: RES04
Date: 2005.03.02
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AD 22/02/05---------, £ SI [email protected]=7000, £ IC 3000/10000
Form type: 88(2)R
Date: 2005.03.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
Form type: AA
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 26/02/99
Form type: 225
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: ELRES
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: ELRES
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: (W)ELRES
Date: 1997.10.07
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: (W)ELRES
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/02/97
Form type: SRES03
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, 2 OAK ROAD, HAROLD WOOD, RM3 0PS
Form type: 287
Date: 1996.08.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.21

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Company directors and board members:

HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, 1995.06.30 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
SHOBHNA PABARI (dissolve)
Secretary, 1991.12.17 - 1995.06.30
131 BALGORES LANE GIDEA PARK , ROMFORD
RM2 6BT, ESSEX
NADINE AMANDA SANKAR (dissolve)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (dissolve)
Director, 1995.06.30 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1995.06.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Director, COMPANY SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ASHOK KUMAR PABARI (dissolve)
Director, 1991.12.17 - 1995.06.30
131 BALGORES LANE GIDEA PARK , ROMFORD
RM2 6BT, ESSEX
SHOBHNA PABARI (dissolve)
Director, PHARMACIST/COMPANY, 1991.12.17 - 1995.06.30
131 BALGORES LANE GIDEA PARK , ROMFORD
RM2 6BT, ESSEX

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Information about the Private Limited Company G.H.LANGLEY(PHARMACY)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: 2016.05.15. Reload the data