WYETH RESEARCH (U.K.) LIMITED

Company number 01813687

Date	Type	Description	View / Download
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 January 2014	(8 pages)
20 Mar 2013	4.68	Liquidators' statement of receipts and payments to 17 January 2013	(8 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2012	AD02	Register inspection address has been changed	(1 page)
31 Jan 2012	AD01	Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 31 January 2012	(2 pages)
31 Jan 2012	4.70	Declaration of solvency	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jan 2012	TM01	Termination of appointment of Michael O'callaghan as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Parry Rao as a director	(2 pages)
27 Oct 2011	CH01	Director's details changed for Michael James O'callaghan on 1 August 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	(6 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
24 May 2010	AD01	Registered office address changed from Huntercombe La South Taplow Maidenhead Berkshire SL6 0PH on 24 May 2010	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(7 pages)
07 Apr 2010	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Palle Christensen as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Neil Sisak as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Benjamin Holgate as a secretary	(1 page)