CompaniesInTheUK

SMITH & NEPHEW EVERETT LIMITED

Company number 00308928 ·

Dissolved

108 filings

Date Filing
6 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jan 2014 APPLICATION FOR STRIKING-OFF View document
2 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
16 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Dec 2012 ADOPT ARTICLES 30/11/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012 View document
9 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012 View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
28 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 28/07/2011 View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010 View document
20 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009 View document
20 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS View document
18 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jun 2009 DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON View document
23 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Apr 2008 DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS View document
22 Jan 2008 DIRECTOR RESIGNED View document
22 Jan 2008 DIRECTOR RESIGNED View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Jul 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
1 Sep 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
12 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Jun 2003 DIRECTOR RESIGNED View document
7 Jan 2003 COMPANY NAME CHANGED EVERETT MEDICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/01/03 View document
18 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
26 Jul 2002 DIRECTOR RESIGNED View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
16 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: HERON HOUSE 15 ADAM STREET LONDON WC2N 6LA View document
31 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2000 DIRECTOR RESIGNED View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
26 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 2 TEMPLE PLACE VICTORIA EMBANKMENT LONDON WC2R 3BP View document
22 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Aug 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
24 Aug 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
20 Aug 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS View document
29 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
11 Aug 1996 288 · 1 page View document
11 Aug 1996 DIRECTOR RESIGNED View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS View document
28 Jul 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS View document
20 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
11 Jan 1995 288 View document
11 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
15 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
2 Aug 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS View document
2 Aug 1994 363X View document
24 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
19 Aug 1993 363X View document
19 Aug 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS View document
14 Jan 1993 ADOPT MEM AND ARTS 22/12/92 View document
14 Jan 1993 S252 DISP LAYING ACC 22/12/92 View document
14 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 1992 288 View document
29 Sep 1992 NEW DIRECTOR APPOINTED View document
29 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1992 288 View document
8 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 View document
3 Sep 1992 363X View document
3 Sep 1992 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS View document
18 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 View document
4 Sep 1991 363X View document
4 Sep 1991 RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS View document
8 Jan 1991 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View document
9 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 View document
28 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
4 Sep 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS View document
30 Jun 1989 NEW DIRECTOR APPOINTED View document
30 Jun 1989 DIRECTOR RESIGNED View document
7 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 View document
17 Aug 1988 Accounts made up to 1988-01-02 View document
17 Aug 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
27 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 View document
27 Oct 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View document
27 Oct 1987 Accounts made up to 1987-01-03 View document
12 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View document
22 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 29/12/79 View document