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NU-PHARM CHEMISTS LIMITED

Learn more about NU-PHARM CHEMISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

NU-PHARM CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00910553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.13
dissolution date: 2010.09.07
last member list: 2009.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.11
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY DOSTER
Form type: AP01
Date: 2010.04.22
£2.95
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.15
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.14
Form type: LATEST SOC
Document description: 14/12/09 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009
Form type: CH03
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.18
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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DIRECTOR APPOINTED MISS PATRICIA DIANE KENNERLEY
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR JANETTE GREER
Form type: 288b
Date: 2008.12.23
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID AYLWARD
Form type: 288a
Date: 2008.12.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 127-129 PORTLAND STREET, MANCHESTER, LANCASHIRE, M1 4PZ
Form type: 287
Date: 2007.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 1ST FLOOR, 85-87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE SK13 8AZ
Form type: 287
Date: 2005.04.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.12
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY DOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
JANE ELIZABETH AUCOTT (dissolve)
Secretary, 1991.11.30 - 2005.04.01
2 HUNTERS LANE , GLOSSOP
SK13 6XX, DERBYSHIRE
RICHARD DAVID GREER (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.01 - 2007.06.01
SIDEBANK HOUSE HOLMFIRTH ROAD GREENFIELD , OLDHAM
OL3 7NL, LANCASHIRE
MARK FRANCIS MULLER (dissolve)
Secretary, DIRECTOR, 2007.06.01 - 2010.02.17
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
JANE ELIZABETH AUCOTT (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 2005.04.01
2 HUNTERS LANE , GLOSSOP
SK13 6XX, DERBYSHIRE
RICHARD MALCOLM AUCOTT (dissolve)
Director, 1991.11.30 - 2005.04.01
2 HUNTERS LANE , GLOSSOP
SK13 6XX, DERBYSHIRE
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, PHARMACIST, 2008.12.11 - 2010.02.17
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
JANETTE GREER (dissolve)
Director, PHARMACIST, 2005.04.01 - 2008.12.11
SIDEBANK HOUSE HOLMFIRTH ROAD GREENFIELD , OLDHAM
OL3 7NL, LANCASHIRE
RICHARD DAVID GREER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.06.01
SIDEBANK HOUSE HOLMFIRTH ROAD GREENFIELD , OLDHAM
OL3 7NL, LANCASHIRE
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2008.12.11 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2007.06.01 - 2010.02.17
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA

Companies near to NU-PHARM CHEMISTS ltd.

Information about the Private Limited Company NU-PHARM 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: 2016.06.16. Reload the data