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BOTLEY PHARMACY LIMITED

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

Company details

7, HIGH STREET,, BOTLEY, SOUTHAMPTON, HAMPSHIRE., SO30 2EA

BOTLEY PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00768308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.22
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.15
AAH PHARMACEUTICALS LIMITED
DEBENTURE - Outstanding on 2001.02.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.06
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.07.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.27
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.12
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.05.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.08.03
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.06.28
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/95
Form type: 363(287)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/08/94
Form type: ELRES
Date: 1994.08.30
Child documents:
Document type: ANNOTATION
Date: 1994.08.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/94
Document type: ANNOTATION
Date: 1994.08.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/93
Form type: 363(287)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.M.THORNTON (CHEMISTS) LIMITED, CERTIFICATE ISSUED ON 04/05/90
Form type: CERTNM
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/90 FROM:, NO 1 FISCAL HOUSE,, CHRISTCHURCH ROAD,, BOSCOMBE,, BOURNEMOUTH.
Form type: 287
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/88 FROM:, 582-4 CHRISTCHURCH ROAD, BOSCOMBE, BOURNEMOUTH, DORSET BH1 4BH
Form type: 287
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.27

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Company directors and board members:

ELIZABETH EVELYN SMITH (dissolve)
Secretary, ADMINISTRATOR, 1993.09.06
5 BOTLEY ROAD CURDRIDGE , SOUTHAMPTON
SO32 2DS, HAMPSHIRE
ELIZABETH EVELYN SMITH (dissolve)
Director, ADMINISTRATOR, 1993.09.06
5 BOTLEY ROAD CURDRIDGE , SOUTHAMPTON
SO32 2DS, HAMPSHIRE
JONATHAN MALDWYN SMITH (dissolve)
Director, PHARMACIST, 1991.12.31
5 BOTLEY ROAD CURDRIDGE , SOUTHAMPTON
SO32 2DS, HAMPSHIRE
SHIRLEY THORNTON (dissolve)
Secretary, 1991.12.31 - 1993.09.06
1 HURN ROAD , RINGWOOD
BH24 2AE, HAMPSHIRE
JOHN ANTHONY LEACH (dissolve)
Director, PHARMACIST, 1991.12.31 - 1993.09.06
15 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
EDWARD MICHAEL THORNTON (dissolve)
Director, PHARMACIST, 1991.12.31 - 1993.09.06
1 HURN ROAD , RINGWOOD
BH24 2AE, HAMPSHIRE
SHIRLEY THORNTON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.31 - 1993.09.06
1 HURN ROAD , RINGWOOD
BH24 2AE, HAMPSHIRE

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Information about the Private Limited Company BOTLEY 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: 2016.06.03. Reload the data