PFIZER PFE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2018:LIQ. CASE NO.1 |
| 13/10/1713 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/10/1713 October 2017 | SAIL ADDRESS CHANGED FROM: WALTON OAKS TADWORTH SURREY KT20 7NT |
| 12/09/1712 September 2017 | SAIL ADDRESS CREATED |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM RAMSGATE ROAD SANDWICH KENT CT13 9NJ UNITED KINGDOM |
| 10/09/1710 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/09/1710 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1710 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1711 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1001 |
| 30/03/1730 March 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 28/03/1728 March 2017 | REDUCE ISSUED CAPITAL 27/03/2017 |
| 28/03/1728 March 2017 | STATEMENT BY DIRECTORS |
| 28/03/1728 March 2017 | SOLVENCY STATEMENT DATED 27/03/17 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY PHILLIPS |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREENFIELD |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JOHNSON |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS NORDKAMP |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMPSON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA TULLY |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED DOCTOR JULIAN KEITH THOMPSON |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED EDWIN JAMES PEARSON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARIUS HUGHES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI |
| 09/05/169 May 2016 | DIRECTOR APPOINTED CAROLE ANNE JOHNSON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 05/02/165 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED DARREN NOSEWORTHY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH COLES |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ROBERT MICHAEL DAY |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED DR DAVID STUART REYNOLDS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OSBORN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PETER CALDINI |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS |
| 23/01/1523 January 2015 | CURRSHO FROM 31/01/2016 TO 30/11/2015 |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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