SMITHKLINE BEECHAM (MAURITIUS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010:LIQ. CASE NO.1 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS |
| 22/10/0922 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/10/0922 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 22/10/0922 October 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/10/0922 October 2009 | RESOLUTION INSOLVENCY:RES RE FEES:LIQ. CASE NO.1 |
| 09/10/099 October 2009 | REDUCE ISSUED CAPITAL |
| 09/10/099 October 2009 | SOLVENCY STATEMENT DATED 06/10/09 |
| 09/10/099 October 2009 | STATEMENT BY DIRECTORS |
| 09/10/099 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 5359.27 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX, TW8 9EP |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
| 22/12/9822 December 1998 | AUTH ALLOT OF SECURITY 18/12/98 S80A AUTH TO ALLOT SEC 18/12/98 S366A DISP HOLDING AGM 18/12/98 S252 DISP LAYING ACC 18/12/98 S386 DISP APP AUDS 18/12/98 S369(4) SHT NOTICE MEET 18/12/98 |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 03/09/963 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 03/09/963 September 1996 | � NC 12001/612001 23/08/96 |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | COMPANY NAME CHANGED SMITHKLINE BEECHAM MAURITIUS LIM ITED CERTIFICATE ISSUED ON 11/04/96 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED SKOL PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 02/03/942 March 1994 | |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 25/10/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | |
| 09/04/929 April 1992 | S386 DISP APP AUDS 24/02/92 |
| 09/04/929 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/92 |
| 09/04/929 April 1992 | ADOPT MEM AND ARTS 24/02/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 CLAYPONDS LANE BRENTFORD MIDDLESEX TW8 9BD |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW SECRETARY APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/8710 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 19/11/8719 November 1987 | Accounts made up to 1987-03-31 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8622 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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