HERBAL APOTHECARY LIMITED

Regency House Regency House, Nottingham, NG1 5DU
StatusDISSOLVED
Company No.04305011
CategoryPrivate Limited Company
Incorporated16 Oct 2001
Age22 years, 8 months, 23 days
JurisdictionEngland Wales
Dissolution15 May 2018
Years6 years, 1 month, 24 days

SUMMARY

HERBAL APOTHECARY LIMITED is an dissolved private limited company with number 04305011. It was incorporated 22 years, 8 months, 23 days ago, on 16 October 2001 and it was dissolved 6 years, 1 month, 24 days ago, on 15 May 2018. The company address is Regency House Regency House, Nottingham, NG1 5DU.



Company Fillings

Gazette dissolved liquidation

Date: 15 May 2018

Category: Gazette

Type: GAZ2

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Liquidation compulsory completion

Date: 15 Feb 2018

Category: Insolvency

Sub Category: Compulsory

Type: L64.07

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Liquidation receiver abstract of receipts and payments with brought down date

Date: 11 Dec 2008

Action Date: 01 Dec 2008

Category: Insolvency

Sub Category: Receiver

Type: 3.6

Brought down date: 2008-12-01

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Legacy

Date: 11 Dec 2008

Category: Insolvency

Type: 405(2)

Description: Notice of ceasing to act as receiver or manager

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Liquidation receiver abstract of receipts and payments

Date: 29 Jan 2008

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation receiver abstract of receipts and payments

Date: 14 Feb 2007

Category: Insolvency

Sub Category: Receiver

Type: 3.6

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Liquidation compulsory winding up order

Date: 24 May 2006

Category: Insolvency

Type: COCOMP

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Liquidation receiver statement of affairs

Date: 20 Apr 2006

Category: Insolvency

Sub Category: Receiver

Type: 3.3

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Liquidation receiver administrative receivers report

Date: 04 Apr 2006

Category: Insolvency

Sub Category: Receiver

Type: 3.10

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Legacy

Date: 06 Mar 2006

Category: Insolvency

Type: 405(1)

Description: Appointment of receiver/manager

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Legacy

Date: 24 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 24/01/06 from: 103 high street syston leicester leicestershire LE7 1GQ

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Legacy

Date: 16 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Sep 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 22 Jun 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 27 Jan 2005

Action Date: 30 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-30

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Legacy

Date: 25 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/10/04; full list of members

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Legacy

Date: 10 Dec 2004

Category: Capital

Type: 122

Description: S-div 08/11/04

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Resolution

Date: 10 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/10/03; full list of members

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Accounts with accounts type full

Date: 19 Nov 2003

Action Date: 30 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-30

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Legacy

Date: 14 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/10/02; full list of members

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Legacy

Date: 22 Mar 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/02 to 30/03/03

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Legacy

Date: 13 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 13/02/02 from: 1ST floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX

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Legacy

Date: 30 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Memorandum articles

Date: 30 Jan 2002

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 24 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2002

Category: Capital

Type: 88(2)R

Description: Ad 15/01/02--------- £ si 250000@1=250000 £ ic 170/250170

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Resolution

Date: 22 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Jan 2002

Category: Capital

Type: 123

Description: £ nc 1000/251000 15/01/02

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Legacy

Date: 22 Jan 2002

Category: Capital

Type: 88(2)R

Description: Ad 10/01/02--------- £ si 168@1=168 £ ic 2/170

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Legacy

Date: 18 Jan 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Jan 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Jan 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Certificate change of name company

Date: 16 Jan 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lupfaw 71 LIMITED\certificate issued on 16/01/02

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Incorporation company

Date: 16 Oct 2001

Category: Incorporation

Type: NEWINC

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