STIEFEL LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a members' voluntary winding up |
| 17/01/2217 January 2022 | Declaration of solvency |
| 17/01/2217 January 2022 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of a voluntary liquidator |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Appointment of Mr John Michael Sadler as a director on 2021-12-15 |
| 30/12/2130 December 2021 | Appointment of Ms Sarah Ghinn as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Richard John Latchford as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Glaxo Group Limited as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2021-12-15 |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR RICHARD JOHN LATCHFORD |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHERYL SURVE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED DR SHERYL VIKAS SURVE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN WALTERS |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 27/01/1527 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 01/10/2009 |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 03/02/143 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/03/127 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ZDANOWICZ |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WAUCQUEZ |
| 01/03/111 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: EURASIA HEADQUARTERS CONCORDE ROAD MAIDENHEAD BERKSHIRE SL6 4BY ENGLAND |
| 05/02/105 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD HUGHES / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL WAUCQUEZ / 27/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EITHNE ZDANOWICZ / 27/01/2010 |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 27/01/2010 |
| 04/02/104 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 17/01/2010 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED GLAXO GROUP LIMITED |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL WAUCQUEZ / 07/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 07/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ZDANOWICZ / 07/01/2009 |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 07/01/2009 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 OAU |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/12/8729 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | COMPANY NAME CHANGED AEGIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/03/87 |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 09/10/869 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 06/05/826 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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