TILE HILL PHARMACY (1964) LIMITED

Company number 00789397

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 10,000	(5 pages)
09 Dec 2011	SH20	Statement by Directors	(1 page)
09 Dec 2011	CAP-SS	Solvency Statement dated 24/11/11	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
29 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
14 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
09 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
25 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288b	Director resigned	(1 page)