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PHARMACIA SEARLE LIMITED

Company number 03326109

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 August 2019
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 19 August 2018
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 19 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 19 August 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
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 19 August 2015
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
30 Aug 2013 AD02 Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom
30 Aug 2013 AD01 Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ on 30 August 2013
28 Aug 2013 600 Appointment of a voluntary liquidator
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 SH20 Statement by directors
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 1
01 Aug 2013 CAP-SS Solvency statement dated 01/08/13
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 01/08/2013