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WARNER LAMBERT (UK) LIMITED

Company number 00263564

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
10 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 30 August 2017
10 Aug 2017 LIQ10 Removal of liquidator by court order
10 Aug 2017 600 Appointment of a voluntary liquidator
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 30 August 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidators
20 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 LIQ MISC OC Court order insolvency:re court order replacement of liq
29 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 30 August 2015
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 August 2013
13 Nov 2014 4.70 Declaration of solvency
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 August 2013
20 Sep 2012 AD02 Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom
20 Sep 2012 AD01 Registered office address changed from , Ramsgate Road, Sandwich, Kent, CT13 9NJ on 20 September 2012
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2012 4.70 Declaration of solvency
31 Aug 2012 TM01 Termination of appointment of Andre Nel as a director