- Company Overview for SMITH & NEPHEW CONSUMER PRODUCTS LIMITED (00563518)
- Filing history for SMITH & NEPHEW CONSUMER PRODUCTS LIMITED (00563518)
- People for SMITH & NEPHEW CONSUMER PRODUCTS LIMITED (00563518)
- More for SMITH & NEPHEW CONSUMER PRODUCTS LIMITED (00563518)
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) |
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11 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 May 2019 | AD01 | Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 10 May 2019 | |
18 Jan 2019 | AP01 | Appointment of Timothy John Allison as a director on 14 November 2018 | |
18 Jan 2019 | TM01 | Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 14 November 2018 | |
03 Aug 2018 | AC92 | Restoration by order of the court | |
06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2014 | DS01 | Application to strike the company off the register | |
02 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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16 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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11 Oct 2012 | CH01 | Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
19 Jul 2012 | CH01 | Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 | |
29 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
27 Jul 2011 | CH04 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011 | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 | |
20 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
20 Jul 2009 | 288c | Director's change of particulars / susan henderson / 20/07/2009 | |
23 Jun 2009 | 288b | Appointment terminated director paul chambers |