BILLCHEM LIMITED

Company number 01339811

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
25 Apr 2018	PSC07	Cessation of John Gerard Patrick D'arcy as a person with significant control on 1 February 2018	(1 page)
04 Oct 2017	AP01	Appointment of Mr Stephen William Anderson as a director on 1 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017	(1 page)
13 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(5 pages)
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(10 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(4 pages)
25 Apr 2016	TM01	Termination of appointment of L Rowland and Co Retail Ltd as a director on 25 April 2016	(1 page)
25 Apr 2016	AD04	Register(s) moved to registered office address Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ	(1 page)
25 Apr 2016	AD02	Register inspection address has been changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA United Kingdom to C/O Phoenix Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ	(1 page)
13 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
15 May 2015	TM01	Termination of appointment of Paul Mark Kirby as a director on 30 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of N & R Gupta Limited as a director on 30 April 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Kevin Robert Hudson as a director on 30 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Paul Jonathan Smith as a director on 30 April 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from The Pharmacy Billingham Health Centre Queensway Billingham Cleveland TS23 2LA to Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 15 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(7 pages)
21 Apr 2015	AP03	Appointment of Mike Blakeman as a secretary on 31 March 2015	(3 pages)
21 Apr 2015	TM02	Termination of appointment of Ian Bell as a secretary on 31 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Boots Uk Limited as a director on 1 April 2015	(2 pages)