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FULSHAW PHARMACY LIMITED

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

Company details

HOLLAND HOUSE 1-5, OAKFIELD, SALE, CHESHIRE, M33 6TT

FULSHAW PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00690155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.19
dissolution date: 2010.07.06
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.01
overdue: NO
last made update: 2009.01.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.10.27
GEORGE FOSTER (BURNLEY) LIMITED
DEBENTURE - Outstanding on 1995.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09
Form type: AA
Date: 2010.02.05
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 100000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 16/10/2009
Form type: CH02
Date: 2010.01.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 16/10/2009
Form type: CH04
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN TENCONI
Form type: TM01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2009.11.13
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/08
Form type: AA
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE
Form type: 288a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED JOHN KEITH TENCONI
Form type: 288a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED B & T DIRECTORS (1) LIMITED
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AR
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 24/01/07
Form type: AA
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/01/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, THE PROPAGATORS HOUSE, HARTFORD CAMPUS, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 24/01/05
Form type: AA
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.11.09
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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FILE FORMS 30/07/04
Form type: RES13
Date: 2004.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, LEADER HOUSE, GREENFIELD ROAD, CONGLETON, CHESHIRE CW12 4TR
Form type: 287
Date: 2004.07.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/04
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/00
Form type: AA
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 25/01/00
Form type: 225
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.04

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Company directors and board members:

B & T SECRETARIES LIMITED (dissolve)
Secretary, 2004.10.28 - 2010.07.06
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
B & T DIRECTORS (1) LIMITED (dissolve)
Director, 2008.11.17 - 2010.07.06
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
PETER CHARLES SPENCER KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 2008.11.25 - 2010.07.06
31 WELLESLEY AVENUE RICHINGS PARK , IVER
SL0 9BP, BUCKINGHAMSHIRE
MICHAEL JOSEPH GUNNING (dissolve)
Secretary, 1986.12.27 - 1999.04.01
26 PARK GATES DRIVE CHEADLE HULME , CHEADLE
SK8 7DF, CHESHIRE
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.01 - 2004.10.28
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
MARTIN DUDLEY BEAUMONT (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.01 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
ARTHUR CHALMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2001.06.05
39 CATTERICK ROAD DIDSBURY , MANCHESTER
M20 6HF
JOSEPH GUNNING (dissolve)
Director, 1986.12.27 - 1999.04.01
12 CHADBRIDGE , CHEADLE HULME
SK8, CHESHIRE
MICHAEL JOSEPH GUNNING (dissolve)
Director, PHARMACIST, 1986.04.10 - 1999.04.01
26 PARK GATES DRIVE CHEADLE HULME , CHEADLE
SK8 7DF, CHESHIRE
JOANNA LEIGH HERITAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2003.05.30
6 STUART DRIVE STOCKTON HEATH , WARRINGTON
WA4 2BT, CHESHIRE
PHILIP ANTHONY KEW (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1999.04.01 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
JOHN BRANSON NUTTALL (dissolve)
Director, GENERAL MANAGER HEALTH CARE, 1999.04.01 - 2004.10.28
THE OLD POST OFFICE WHITCHURCH ROAD BROOMHALL , NANTWICH
CW5 8BZ, CHESHIRE
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.11.25 - 2009.11.20
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
JONATHAN MATTHEW SNAPE (dissolve)
Director, PHARMACIST, 1999.04.01 - 1999.12.01
3 ROWAN CLOSE ALSAGER , STOKE ON TRENT
ST7 2RZ
THOMAS PATRICK DENTON TAYLOR (dissolve)
Director, SOLICITOR, 2004.10.28 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
JOHN KEITH TENCONI (dissolve)
Director, COMPANY DIRECTOR, 2008.11.25 - 2009.11.20
ROUNDWOOD WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QR, SURREY
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, GENERAL MANAGER, 2001.10.01 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
MARTYN JAMES WATES (dissolve)
Director, COMPANY DIRECTOR, 2001.08.15 - 2004.10.28
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to FULSHAW PHARMACY ltd.

Information about the Private Limited Company FULSHAW 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: 2016.05.27. Reload the data