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TEVA RESEARCH LABORATORIES (NI) LIMITED

Company number NI010870

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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)
23 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2020 4.72(NI) Return of final meeting in a members' voluntary winding up
04 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
31 Jan 2020 AD01 Registered office address changed from Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on 31 January 2020
31 Jan 2020 4.71(NI) Declaration of solvency
31 Jan 2020 VL1 Appointment of a liquidator
31 Jan 2020 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 1
13 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Ms Kim Innes on 25 September 2019
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Jul 2018 TM01 Termination of appointment of Robert Williams as a director on 27 June 2018
13 Jul 2018 AP01 Appointment of Dean Michael Cooper as a director on 12 July 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 PSC05 Change of details for Chilcott Uk Limited as a person with significant control on 6 April 2016
04 May 2017 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
25 Apr 2017 AD01 Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH on 25 April 2017
24 Apr 2017 AD01 Registered office address changed from Old Belfast Road Millbrook Larne BT40 2SH to Soloist 1 Lanyon Place Belfast BT1 3LP on 24 April 2017