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NOVARTIS NUTRITION UK LIMITED

Company number 00186920

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 LIQ MISC RES Resolution INSOLVENCY:res re books, accounts etc
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
02 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
02 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-21
02 Dec 2008 4.70 Declaration of solvency
01 Dec 2008 287 Registered office changed on 01/12/2008 from c/o novartis pharmaceuticals uk LTD frimley business park frimley camberley surrey GU16 7SR
04 Jul 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 01/04/08; full list of members
07 May 2008 288a Director appointed erhard heck
23 Apr 2008 288b Appointment Terminated Director michel gardet
23 Apr 2008 288b Appointment Terminated Director thomas engelen
27 Mar 2008 288a Secretary appointed helen roberts
26 Mar 2008 288b Appointment Terminated Secretary sally jennings
22 May 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 01/04/07; full list of members
21 Nov 2006 288a New director appointed
18 Oct 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 01/04/06; full list of members
27 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed