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BEECHAM PROPRIETARY MEDICINES LIMITED

Company number 00227304

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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)
22 Jun 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jun 1993 LIQ Dissolved
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11 Mar 1993 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
11 Dec 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
18 Nov 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
18 Nov 1992 MISC Ex res re liq authority
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18 Nov 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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18 Nov 1992 4.70 Declaration of solvency
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24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Mar 1992 363x Return made up to 29/02/92; full list of members
17 Dec 1991 288 Director resigned
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17 Dec 1991 288 Director's particulars changed
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09 Dec 1991 287 Registered office changed on 09/12/91 from: sb house, great west road, brentford, middlesex. TW8 9BD.
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Request DocumentRegistered office changed on 09/12/91 from: sb house, great west road, brentford, middlesex. TW8 9BD.
18 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned