Photopharmica Leeds Ltd was established in 2001. We don't know the number of employees at the company. Photopharmica Leeds Ltd has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASBURY, Michael John | 01 December 2003 | 09 December 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 August 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 May 2015 | |
DS01 - Striking off application by a company | 24 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AP04 - Appointment of corporate secretary | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 25 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 21 February 2013 | |
TM01 - Termination of appointment of director | 20 February 2013 | |
CERTNM - Change of name certificate | 13 February 2013 | |
CONNOT - N/A | 13 February 2013 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AP01 - Appointment of director | 22 June 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AP02 - Appointment of corporate director | 03 October 2011 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
AR01 - Annual Return | 23 January 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 29 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
AA - Annual Accounts | 13 June 2007 | |
395 - Particulars of a mortgage or charge | 25 May 2007 | |
363s - Annual Return | 03 February 2007 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363a - Annual Return | 02 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
AA - Annual Accounts | 07 February 2005 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
RESOLUTIONS - N/A | 08 July 2003 | |
RESOLUTIONS - N/A | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
363s - Annual Return | 14 May 2003 | |
395 - Particulars of a mortgage or charge | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 13 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
AA - Annual Accounts | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
123 - Notice of increase in nominal capital | 29 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
RESOLUTIONS - N/A | 23 July 2002 | |
MEM/ARTS - N/A | 23 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2002 | |
123 - Notice of increase in nominal capital | 23 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
287 - Change in situation or address of Registered Office | 24 June 2002 | |
363s - Annual Return | 13 March 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
225 - Change of Accounting Reference Date | 15 March 2001 | |
NEWINC - New incorporation documents | 06 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment | 17 May 2007 | Fully Satisfied |
N/A |
Debenture | 02 May 2003 | Fully Satisfied |
N/A |
Assignment of life assurance policy | 02 May 2003 | Fully Satisfied |
N/A |
Assignment of life assurance policy | 02 May 2003 | Fully Satisfied |
N/A |