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Market Pharmacy Limited

Documents

Total Documents130
Total Pages547

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off
12 February 2019First Gazette notice for voluntary strike-off
30 January 2019Application to strike the company off the register
12 September 2018Confirmation statement made on 5 September 2018 with no updates
5 January 2018Unaudited abridged accounts made up to 30 March 2017
5 September 2017Confirmation statement made on 5 September 2017 with updates
5 September 2017Confirmation statement made on 5 September 2017 with updates
21 August 2017Cessation of Michael Alan Terry as a person with significant control on 31 March 2017
21 August 2017Cessation of Dawn Lesley Terry as a person with significant control on 31 March 2017
21 August 2017Cessation of Michael Alan Terry as a person with significant control on 31 March 2017
21 August 2017Notification of Tout Limited as a person with significant control on 31 March 2017
21 August 2017Notification of Tout Limited as a person with significant control on 31 March 2017
21 August 2017Cessation of Dawn Lesley Terry as a person with significant control on 31 March 2017
26 July 2017Registered office address changed from Joy Lane & Co, 4 South Terrace South Street Dorchester Dorset DT1 1DE to Riverside Farm Church Street Cheddar BS27 3RB on 26 July 2017
26 July 2017Registered office address changed from Joy Lane & Co, 4 South Terrace South Street Dorchester Dorset DT1 1DE to Riverside Farm Church Street Cheddar BS27 3RB on 26 July 2017
19 July 2017Previous accounting period shortened from 30 September 2017 to 30 March 2017
19 July 2017Previous accounting period shortened from 30 September 2017 to 30 March 2017
11 April 2017Registration of charge 048899870004, created on 31 March 2017
11 April 2017Registration of charge 048899870004, created on 31 March 2017
31 March 2017Satisfaction of charge 1 in full
31 March 2017Termination of appointment of Dawn Lesley Terry as a director on 31 March 2017
31 March 2017Appointment of Mr Philip James Tout as a director on 31 March 2017
31 March 2017Satisfaction of charge 048899870003 in full
31 March 2017Satisfaction of charge 048899870003 in full
31 March 2017Termination of appointment of Dawn Lesley Terry as a secretary on 31 March 2017
31 March 2017Termination of appointment of Michael Alan Terry as a director on 31 March 2017
31 March 2017Appointment of Mrs Lesley Joy Tout as a director on 31 March 2017
31 March 2017Appointment of Mrs Lesley Joy Tout as a director on 31 March 2017
31 March 2017Termination of appointment of Dawn Lesley Terry as a secretary on 31 March 2017
31 March 2017Termination of appointment of Michael Alan Terry as a director on 31 March 2017
31 March 2017Satisfaction of charge 1 in full
31 March 2017Appointment of Mr Philip James Tout as a director on 31 March 2017
31 March 2017Termination of appointment of Dawn Lesley Terry as a director on 31 March 2017
31 March 2017Appointment of Mr Jonathan Philip Tout as a director on 31 March 2017
31 March 2017Appointment of Mr Jonathan Philip Tout as a director on 31 March 2017
29 March 2017Total exemption small company accounts made up to 30 September 2016
29 March 2017Total exemption small company accounts made up to 30 September 2016
20 February 2017Registration of charge 048899870003, created on 16 February 2017
20 February 2017Registration of charge 048899870003, created on 16 February 2017
12 October 2016Confirmation statement made on 5 September 2016 with updates
12 October 2016Confirmation statement made on 5 September 2016 with updates
17 May 2016Total exemption small company accounts made up to 30 September 2015
17 May 2016Total exemption small company accounts made up to 30 September 2015
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
15 June 2014Total exemption small company accounts made up to 30 September 2013
15 June 2014Total exemption small company accounts made up to 30 September 2013
19 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2
19 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2
19 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2
26 June 2013Total exemption small company accounts made up to 30 September 2012
26 June 2013Total exemption small company accounts made up to 30 September 2012
14 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
14 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
14 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
22 May 2012Total exemption small company accounts made up to 30 September 2011
22 May 2012Total exemption small company accounts made up to 30 September 2011
25 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
25 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
25 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
7 June 2011Total exemption small company accounts made up to 30 September 2010
7 June 2011Total exemption small company accounts made up to 30 September 2010
19 January 2011Secretary's details changed for Dawn Lesley Terry on 21 December 2010
19 January 2011Director's details changed for Dawn Lesley Terry on 21 December 2010
19 January 2011Director's details changed for Michael Alan Terry on 21 December 2010
19 January 2011Secretary's details changed for Dawn Lesley Terry on 21 December 2010
19 January 2011Director's details changed for Michael Alan Terry on 21 December 2010
19 January 2011Director's details changed for Dawn Lesley Terry on 21 December 2010
10 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
10 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
10 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
3 June 2010Total exemption small company accounts made up to 30 September 2009
3 June 2010Total exemption small company accounts made up to 30 September 2009
21 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders
6 August 2009Particulars of a mortgage or charge / charge no: 2
6 August 2009Particulars of a mortgage or charge / charge no: 2
29 April 2009Total exemption small company accounts made up to 30 September 2008
29 April 2009Total exemption small company accounts made up to 30 September 2008
8 December 2008Return made up to 05/09/08; full list of members
8 December 2008Return made up to 05/09/08; full list of members
10 June 2008Total exemption small company accounts made up to 30 September 2007
10 June 2008Total exemption small company accounts made up to 30 September 2007
8 October 2007Return made up to 05/09/07; full list of members
8 October 2007Return made up to 05/09/07; full list of members
29 April 2007Total exemption small company accounts made up to 30 September 2006
29 April 2007Total exemption small company accounts made up to 30 September 2006
3 November 2006Location of register of members
3 November 2006Location of debenture register
3 November 2006Location of debenture register
3 November 2006Registered office changed on 03/11/06 from: 4 south terrace south street dorchester dorset DT1 1DE
3 November 2006Location of register of members
3 November 2006Registered office changed on 03/11/06 from: 4 south terrace south street dorchester dorset DT1 1DE
3 November 2006Return made up to 05/09/06; full list of members
3 November 2006Return made up to 05/09/06; full list of members
11 May 2006Total exemption small company accounts made up to 30 September 2005
11 May 2006Total exemption small company accounts made up to 30 September 2005
14 September 2005Location of register of members
14 September 2005Return made up to 05/09/05; full list of members
14 September 2005Return made up to 05/09/05; full list of members
14 September 2005Location of register of members
18 May 2005Total exemption small company accounts made up to 30 September 2004
18 May 2005Total exemption small company accounts made up to 30 September 2004
11 November 2004Return made up to 05/09/04; full list of members
11 November 2004Return made up to 05/09/04; full list of members
29 July 2004Registered office changed on 29/07/04 from: 16 churchill way cardiff CF10 2DX
29 July 2004Registered office changed on 29/07/04 from: 16 churchill way cardiff CF10 2DX
8 October 2003Particulars of mortgage/charge
8 October 2003Particulars of mortgage/charge
20 September 2003New director appointed
20 September 2003Director resigned
20 September 2003Secretary resigned
20 September 2003Secretary resigned
20 September 2003New secretary appointed;new director appointed
20 September 2003New secretary appointed;new director appointed
20 September 2003Director resigned
20 September 2003New director appointed
20 September 2003Ad 05/09/03--------- £ si 2@1=2 £ ic 1/3
20 September 2003Ad 05/09/03--------- £ si 2@1=2 £ ic 1/3
5 September 2003Incorporation
5 September 2003Incorporation
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