About

Registered Number: 01518793
Date of Incorporation: 25/09/1980 (43 years and 7 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 16/09/2016 (7 years and 7 months ago)
Registered Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Lichpharm Ltd was founded on 25 September 1980. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST MIDLANDS CO-OPERATIVE CHEMISTS LTD N/A 31 March 2000 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2016
MISC - Miscellaneous document 16 September 2016
AR01 - Annual Return 29 December 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 30 December 2014
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 24 April 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AR01 - Annual Return 30 December 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 06 July 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 10 January 2011
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 30 January 2010
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 02 February 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 12 April 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 01 December 2006
225 - Change of Accounting Reference Date 06 March 2006
363s - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
287 - Change in situation or address of Registered Office 21 December 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 06 January 2005
AUD - Auditor's letter of resignation 12 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
AA - Annual Accounts 10 May 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 19 January 2001
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
RESOLUTIONS - N/A 11 April 2000
MEM/ARTS - N/A 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
225 - Change of Accounting Reference Date 11 April 2000
225 - Change of Accounting Reference Date 22 March 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 29 October 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 24 February 1998
363s - Annual Return 10 February 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 26 January 1996
AA - Annual Accounts 23 August 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 23 January 1995
363s - Annual Return 07 February 1994
AA - Annual Accounts 31 January 1994
AA - Annual Accounts 28 February 1993
363b - Annual Return 21 December 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
363b - Annual Return 04 March 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 04 January 1991
AA - Annual Accounts 25 April 1990
287 - Change in situation or address of Registered Office 04 April 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 23 May 1988
288 - N/A 08 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 20 December 1986
363 - Annual Return 10 October 1986
287 - Change in situation or address of Registered Office 10 October 1986
288 - N/A 18 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.