Founded in 1989, Pharmchem International Ltd has its registered office in Harrow in Middlesex, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Mistry, Jayanti Dayaabhai, Barnett, John Gordon for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, John Gordon | N/A | 06 December 1990 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MISTRY, Jayanti Dayaabhai | N/A | 17 September 1996 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 August 2020 | |
LIQ01 - N/A | 18 August 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 August 2020 | |
AD01 - Change of registered office address | 28 July 2020 | |
AD01 - Change of registered office address | 28 July 2020 | |
MR04 - N/A | 17 July 2020 | |
MR04 - N/A | 17 July 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AAMD - Amended Accounts | 08 May 2017 | |
CS01 - N/A | 11 April 2017 | |
MR04 - N/A | 13 March 2017 | |
MR04 - N/A | 13 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
MR01 - N/A | 12 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR01 - N/A | 01 August 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AD01 - Change of registered office address | 05 June 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
AR01 - Annual Return | 03 April 2013 | |
AAMD - Amended Accounts | 04 March 2013 | |
AA - Annual Accounts | 08 February 2013 | |
MISC - Miscellaneous document | 18 October 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 01 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 08 February 2011 | |
MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 22 January 2011 | |
MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 24 February 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
MEM/ARTS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 20 April 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
395 - Particulars of a mortgage or charge | 20 February 2007 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 31 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 30 March 2004 | |
395 - Particulars of a mortgage or charge | 07 June 2003 | |
395 - Particulars of a mortgage or charge | 20 May 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 23 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 02 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 02 April 1998 | |
395 - Particulars of a mortgage or charge | 07 February 1998 | |
395 - Particulars of a mortgage or charge | 05 November 1997 | |
363s - Annual Return | 04 April 1997 | |
AA - Annual Accounts | 26 March 1997 | |
AUD - Auditor's letter of resignation | 22 January 1997 | |
287 - Change in situation or address of Registered Office | 11 November 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 29 February 1996 | |
395 - Particulars of a mortgage or charge | 15 August 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 14 March 1995 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 24 January 1994 | |
287 - Change in situation or address of Registered Office | 30 September 1993 | |
395 - Particulars of a mortgage or charge | 26 July 1993 | |
363s - Annual Return | 08 April 1993 | |
AA - Annual Accounts | 26 March 1993 | |
363s - Annual Return | 15 April 1992 | |
AA - Annual Accounts | 02 April 1992 | |
AA - Annual Accounts | 22 August 1991 | |
RESOLUTIONS - N/A | 05 August 1991 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 15 July 1991 | |
363a - Annual Return | 21 June 1991 | |
287 - Change in situation or address of Registered Office | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
287 - Change in situation or address of Registered Office | 15 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1990 | |
123 - Notice of increase in nominal capital | 13 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1990 | |
RESOLUTIONS - N/A | 27 February 1990 | |
RESOLUTIONS - N/A | 27 February 1990 | |
288 - N/A | 20 February 1990 | |
CERTNM - Change of name certificate | 08 February 1990 | |
288 - N/A | 17 January 1990 | |
RESOLUTIONS - N/A | 02 October 1989 | |
288 - N/A | 02 October 1989 | |
287 - Change in situation or address of Registered Office | 02 October 1989 | |
NEWINC - New incorporation documents | 06 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2016 | Fully Satisfied |
N/A |
A registered charge | 18 July 2016 | Fully Satisfied |
N/A |
Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 17 January 2011 | Fully Satisfied |
N/A |
Debenture | 11 October 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 16 February 2007 | Fully Satisfied |
N/A |
Legal charge | 23 May 2003 | Fully Satisfied |
N/A |
Legal charge | 15 May 2003 | Fully Satisfied |
N/A |
Legal charge | 19 October 1997 | Fully Satisfied |
N/A |
Legal charge | 10 October 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 08 August 1995 | Fully Satisfied |
N/A |
Debenture | 16 July 1993 | Fully Satisfied |
N/A |