MINSTER PHARMACEUTICALS PLC filing history - Find and update company information

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MINSTER PHARMACEUTICALS PLC

Company number 00481650

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of James Hunter as a secretary on 14 August 2012	View PDF Termination of appointment of James Hunter as a secretary on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of James Douglas Hunter as a director on 14 August 2012	View PDF Termination of appointment of James Douglas Hunter as a director on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Kenneth Patrick Mulvany as a director on 14 August 2012	View PDF Termination of appointment of Kenneth Patrick Mulvany as a director on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP03	Appointment of Mark Bradford Evenstad as a secretary on 14 August 2012	View PDF Appointment of Mark Bradford Evenstad as a secretary on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Thomas William Burke as a director on 14 August 2012	View PDF Appointment of Thomas William Burke as a director on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Mark Bradford Evenstad as a director on 14 August 2012	View PDF Appointment of Mark Bradford Evenstad as a director on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 10 pages (10 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30 - link opens in a new window - 1 page (1 page)
06 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AD01	Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN on 23 March 2011	View PDF Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AP03	Appointment of James Hunter as a secretary	View PDF Appointment of James Hunter as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AD01	Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 13 December 2010	View PDF Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	TM02	Termination of appointment of Jeremy Gorman as a secretary	View PDF Termination of appointment of Jeremy Gorman as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 3,557,379.50	View PDF Statement of capital following an allotment of shares on 16 February 2010 GBP 3,557,379.50 - link opens in a new window - 25 pages (25 pages)
20 Aug 2010	AR01	Annual return made up to 21 July 2010 with bulk list of shareholders Statement of capital on 2010-08-20 GBP 3,557,379.5	View PDF Annual return made up to 21 July 2010 with bulk list of shareholders Statement of capital on 2010-08-20 GBP 3,557,379.5 - link opens in a new window - 15 pages (15 pages)
08 Mar 2010	AP01	Appointment of James Douglas Hunter as a director	View PDF Appointment of James Douglas Hunter as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Kenneth Mulvany as a director	View PDF Appointment of Kenneth Mulvany as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM01	Termination of appointment of John Russell as a director	View PDF Termination of appointment of John Russell as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Karl Keegan as a director	View PDF Termination of appointment of Karl Keegan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Paul Sharpe as a director	View PDF Termination of appointment of Paul Sharpe as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Argeris Karabelas as a director	View PDF Termination of appointment of Argeris Karabelas as a director - link opens in a new window - 2 pages (2 pages)

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