WEBSTER ANIMAL HEALTH (U.K.) LIMITED

Company number 02354165

Date	Type	Description	View / Download
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Jul 2011	4.70	Declaration of solvency	(3 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-04	(1 page)
13 Jul 2011	AD01	Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom on 13 July 2011	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Nigel Robinson as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Louis Jones as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Andre Nel as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Ian Franklin as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of John Hanley as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Ruth Evans as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 1,700,000	(7 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(8 pages)
07 Jun 2011	CH01	Director's details changed for Mr Andre Jacques Nel on 20 May 2011	(2 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for John Hanley on 1 October 2009	(2 pages)
21 May 2010	AD01	Registered office address changed from C/O Fort Dodge Flanders Road Hedge End Southampton SO30 4QH on 21 May 2010	(1 page)
23 Apr 2010	TM01	Termination of appointment of Ugo Cosentino as a director	(1 page)
14 Apr 2010	AP01	Appointment of Nigel Wayne Robinson as a director	(3 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(8 pages)
30 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
29 Mar 2010	TM02	Termination of appointment of Nigel Robinson as a secretary	(1 page)
12 Mar 2010	AP01	Appointment of Ian Eric Franklin as a director	(3 pages)