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WELLS PHARMACY (YORK) LIMITED

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

Company details

UNIT 5 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB

WELLS PHARMACY (YORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00792785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.21
dissolution date: 2015.07.14
last member list: 2013.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.14
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KWOK FU LO / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS TUNG WA LO / 30/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS TUNG WA LO / 30/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 151 BECKFIELD LANE, ACOMB, YORK, YO26 5PJ
Form type: 287
Date: 2002.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
Form type: 225
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30

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Company directors and board members:

IRIS TUNG WA LO (dissolve)
Secretary, PHARMACIST, 2002.07.02 - 2015.07.14
UNIT 5 FARFIELD PARK MANVERS , ROTHERHAM
S63 5DB, SOUTH YORKSHIRE
IRIS TUNG WA LO (dissolve)
Director, PHARMACIST, 2002.07.02 - 2015.07.14
UNIT 5 FARFIELD PARK MANVERS , ROTHERHAM
S63 5DB, SOUTH YORKSHIRE
STEVEN KWOK FU LO (dissolve)
Director, PHARAMCIST, 2002.07.02 - 2015.07.14
UNIT 5 FARFIELD PARK MANVERS , ROTHERHAM
S63 5DB, SOUTH YORKSHIRE
MONICA MARY WELLS (dissolve)
Secretary, 1991.12.09 - 2002.07.02
24 LITTLEFIELD CLOSE NETHER POPPLETON , YORK
YO2 6HX
KATHRYN JANE WAITE (dissolve)
Director, PHARMACIST, 2003.01.01 - 2005.08.01
21 HOMEFIELD CLOSE COPMANTHORPE , YORK
YO23 3RU, NORTH YORKSHIRE
KEITH WELLS (dissolve)
Director, PHARMACIST, 1991.12.09 - 2002.07.02
24 LITTLEFIELD CLOSE NETHER POPPLETON , YORK
YO2 6HX
MONICA MARY WELLS (dissolve)
Director, SCHOOL TEACHER, 1991.12.09 - 2002.07.02
24 LITTLEFIELD CLOSE NETHER POPPLETON , YORK
YO2 6HX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

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Information about the Private Limited Company WELLS PHARMACY (YORK) 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: 2016.06.05. Reload the data