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SMITH & NEPHEW CONSUMER PRODUCTS LIMITED

Company number 00563518

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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)
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
  • GBP 5,000
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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