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NUPHARM LABORATORIES LIMITED

Company number 04123795

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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)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2020 AD01 Registered office address changed from 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 July 2020
22 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 8 May 2020
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
09 Apr 2019 TM01 Termination of appointment of Christian Alexander Rigg as a director on 5 December 2017
09 Apr 2019 TM02 Termination of appointment of Craig Robert Swinhoe as a secretary on 30 June 2018
09 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 AM07 Result of meeting of creditors
09 May 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 Feb 2018 AM10 Administrator's progress report
26 Oct 2017 MR04 Satisfaction of charge 041237950008 in full
02 Jul 2017 AM03 Statement of administrator's proposal
10 May 2017 AM01 Appointment of an administrator
27 Apr 2017 AD01 Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD on 27 April 2017
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 January 2016
08 Nov 2016 TM01 Termination of appointment of Andrew Gordon Trouton as a director on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Catherine Jane Brown as a director on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Brian James Fisher as a director on 8 November 2016
16 Mar 2016 AP01 Appointment of Mrs Catherine Jane Brown as a director on 16 March 2016
09 Mar 2016 AP01 Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Martin John Such as a director on 8 March 2016
22 Feb 2016 AP03 Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015