TEVA RESEARCH LABORATORIES (NI) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/01/2031 January 2020 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 31/01/2031 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/2031 January 2020 | DECLARATION OF SOLVENCY |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM OLD BELFAST ROAD MILLBROOK LARNE NORTHERN IRELAND BT40 2SH NORTHERN IRELAND |
| 13/12/1913 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 1 |
| 13/12/1913 December 2019 | REDUCE ISSUED CAPITAL 12/12/2019 |
| 13/12/1913 December 2019 | SOLVENCY STATEMENT DATED 12/12/19 |
| 13/12/1913 December 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED DEAN MICHAEL COOPER |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED WARNER CHILCOTT RESEARCH LABORATORIES LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / CHILCOTT UK LIMITED / 06/04/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SOLOIST 1 LANYON PLACE BELFAST BT1 3LP UNITED KINGDOM |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM OLD BELFAST ROAD MILLBROOK LARNE BT40 2SH |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KIM INNES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITEFORD |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR RICHARD GORDON DANIELL |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLIGAN |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEFORD |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/08/129 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE GILLIGAN / 17/06/2010 |
| 12/10/1012 October 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/1026 February 2010 | ADOPT ARTICLES 29/10/2009 |
| 26/02/1026 February 2010 | ENTER GUANRANTEE 28/10/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | 08/07/09 ANNUAL RETURN SHUTTLE |
| 10/10/0810 October 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/10/0810 October 2008 | UPDATED MEM AND ARTS |
| 08/10/088 October 2008 | 31/12/07 ANNUAL ACCTS |
| 22/07/0822 July 2008 | 08/07/08 ANNUAL RETURN SHUTTLE |
| 16/10/0716 October 2007 | 31/12/06 ANNUAL ACCTS |
| 30/07/0730 July 2007 | 08/07/07 ANNUAL RETURN SHUTTLE |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 03/08/063 August 2006 | 08/07/06 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 23/10/0523 October 2005 | 31/12/04 ANNUAL ACCTS |
| 02/08/052 August 2005 | 08/07/05 ANNUAL RETURN SHUTTLE |
| 02/02/052 February 2005 | CHANGE OF DIRS/SEC |
| 02/02/052 February 2005 | CHANGE OF DIRS/SEC |
| 01/09/041 September 2004 | CHANGE OF ARD |
| 06/08/046 August 2004 | UPDATED ARTICLES |
| 06/08/046 August 2004 | UPDATED MEM AND ARTS |
| 03/08/043 August 2004 | RESOLUTION TO CHANGE NAME |
| 02/08/042 August 2004 | 08/07/04 ANNUAL RETURN SHUTTLE |
| 05/05/045 May 2004 | 30/09/03 ANNUAL ACCTS |
| 25/07/0325 July 2003 | 08/07/03 ANNUAL RETURN SHUTTLE |
| 24/06/0324 June 2003 | 30/09/02 ANNUAL ACCTS |
| 07/08/027 August 2002 | 08/07/02 ANNUAL RETURN SHUTTLE |
| 04/08/024 August 2002 | CHANGE OF DIRS/SEC |
| 17/06/0217 June 2002 | 30/09/01 ANNUAL ACCTS |
| 15/10/0115 October 2001 | CHANGE OF DIRS/SEC |
| 15/10/0115 October 2001 | CHANGE OF DIRS/SEC |
| 01/08/011 August 2001 | 08/07/01 ANNUAL RETURN SHUTTLE |
| 16/05/0116 May 2001 | 30/09/00 ANNUAL ACCTS |
| 04/08/004 August 2000 | 08/07/00 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 30/09/99 ANNUAL ACCTS |
| 02/08/992 August 1999 | 08/07/99 ANNUAL RETURN SHUTTLE |
| 30/01/9930 January 1999 | 30/09/98 ANNUAL ACCTS |
| 22/07/9822 July 1998 | 08/07/98 ANNUAL RETURN SHUTTLE |
| 24/03/9824 March 1998 | 30/09/97 ANNUAL ACCTS |
| 16/01/9816 January 1998 | MORTGAGE SATISFACTION |
| 25/07/9725 July 1997 | 30/09/96 ANNUAL ACCTS |
| 10/07/9710 July 1997 | 08/07/97 ANNUAL RETURN SHUTTLE |
| 22/07/9622 July 1996 | 08/07/96 ANNUAL RETURN SHUTTLE |
| 21/06/9621 June 1996 | 30/09/95 ANNUAL ACCTS |
| 24/05/9624 May 1996 | MORTGAGE SATISFACTION |
| 15/05/9615 May 1996 | AUDITOR RESIGNATION |
| 07/07/957 July 1995 | 08/07/95 ANNUAL RETURN SHUTTLE |
| 15/03/9515 March 1995 | 30/09/94 ANNUAL ACCTS |
| 25/07/9425 July 1994 | 08/07/94 ANNUAL RETURN SHUTTLE |
| 22/04/9422 April 1994 | 30/09/93 ANNUAL ACCTS |
| 16/07/9316 July 1993 | 11/07/93 ANNUAL RETURN SHUTTLE |
| 15/07/9315 July 1993 | 30/09/92 ANNUAL ACCTS |
| 16/10/9216 October 1992 | 30/09/91 ANNUAL ACCTS |
| 11/08/9211 August 1992 | 11/07/92 ANNUAL RETURN FORM |
| 11/09/9111 September 1991 | 11/07/91 ANNUAL RETURN |
| 11/09/9111 September 1991 | 30/09/90 ANNUAL ACCTS |
| 20/08/9120 August 1991 | CHANGE IN SIT REG ADD |
| 06/12/906 December 1990 | MORTGAGE SATISFACTION |
| 06/12/906 December 1990 | MORTGAGE SATISFACTION |
| 04/12/904 December 1990 | PARS RE MORTAGE |
| 04/12/904 December 1990 | PARS RE MORTAGE |
| 04/12/904 December 1990 | PARS RE MORTAGE |
| 02/10/902 October 1990 | 30/09/89 ANNUAL ACCTS |
| 19/09/9019 September 1990 | 24/07/90 ANNUAL RETURN |
| 17/08/8917 August 1989 | 05/07/89 ANNUAL RETURN |
| 11/08/8911 August 1989 | 31/07/88 ANNUAL ACCTS |
| 11/07/8911 July 1989 | CHANGE OF ARD DURING ARP |
| 06/12/886 December 1988 | CHANGE OF DIRS/SEC |
| 27/10/8827 October 1988 | 31/07/87 ANNUAL ACCTS |
| 19/10/8819 October 1988 | 17/06/88 ANNUAL RETURN |
| 31/08/8831 August 1988 | CHANGE OF DIRS/SEC |
| 25/07/8825 July 1988 | CHANGE OF DIRS/SEC |
| 05/06/875 June 1987 | 15/04/87 ANNUAL RETURN |
| 29/05/8729 May 1987 | 31/07/86 ANNUAL ACCTS |
| 18/05/8718 May 1987 | 31/07/86 ANNUAL ACCTS |
| 02/07/862 July 1986 | 28/05/86 ANNUAL RETURN |
| 24/06/8624 June 1986 | 31/07/85 ANNUAL ACCTS |
| 01/07/851 July 1985 | 31/07/84 ANNUAL ACCTS |
| 01/07/851 July 1985 | 20/05/85 ANNUAL RETURN |
| 19/06/8519 June 1985 | 31/07/84 ANNUAL ACCTS |
| 05/02/855 February 1985 | CHANGE IN SIT REG OFFICE |
| 15/05/8415 May 1984 | 31/07/83 ANNUAL ACCTS |
| 11/05/8411 May 1984 | 19/04/84 ANNUAL RETURN |
| 26/01/8426 January 1984 | 31/12/83 ANNUAL RETURN |
| 24/03/8324 March 1983 | PARS RE MORTAGE |
| 08/12/828 December 1982 | 31/12/82 ANNUAL RETURN |
| 17/06/8217 June 1982 | NOTICE OF ARD |
| 05/02/825 February 1982 | 31/12/81 ANNUAL RETURN |
| 26/02/8126 February 1981 | RETURN OF ALLOTS (CASH) |
| 10/02/8110 February 1981 | 31/12/80 ANNUAL RETURN |
| 07/02/807 February 1980 | 31/12/79 ANNUAL RETURN |
| 08/09/788 September 1978 | 31/12/78 ANNUAL RETURN |
| 26/08/7726 August 1977 | 31/12/77 ANNUAL RETURN |
| 13/08/7613 August 1976 | PARS RE MORTAGE |
| 12/03/7612 March 1976 | NOT OF INCR IN NOM CAP |
| 24/02/7624 February 1976 | MEMORANDUM AND ARTICLES |
| 23/02/7623 February 1976 | SPECIAL/EXTRA RESOLUTION |
| 23/02/7623 February 1976 | RETURN OF ALLOTS (CASH) |
| 12/01/7612 January 1976 | RETURN OF ALLOTS (CASH) |
| 23/10/7523 October 1975 | PARTICULARS RE DIRECTORS |
| 23/10/7523 October 1975 | SITUATION OF REG OFFICE |
| 08/09/758 September 1975 | DECL ON COMPL ON INCORP |
| 08/09/758 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/758 September 1975 | STATEMENT OF NOMINAL CAP |
| 08/09/758 September 1975 | ARTICLES |
| 08/09/758 September 1975 | MEMORANDUM |
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