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SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Company number 00210520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
17 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2009 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009
22 Oct 2009 4.70 Declaration of solvency
22 Oct 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 LIQ MISC RES Resolution insolvency:res re fees
22 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
09 Oct 2009 SH20 Statement by Directors
09 Oct 2009 CAP-SS Solvency Statement dated 06/10/09
09 Oct 2009 SH19 Statement of capital on 9 October 2009
  • GBP 1,640.2
09 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2008 363a Return made up to 12/09/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 12/09/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 12/09/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 12/09/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 16/09/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
01 Nov 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 16/09/03; full list of members