NOVARTIS NUTRITION UK LIMITED
| Status | DISSOLVED |
| Company No. | 00186920 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 1923 |
| Age | 101 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2010 |
| Years | 13 years, 10 months, 8 days |
SUMMARY
NOVARTIS NUTRITION UK LIMITED is an dissolved private limited company with number 00186920. It was incorporated 101 years, 4 months, 13 days ago, on 08 January 1923 and it was dissolved 13 years, 10 months, 8 days ago, on 13 July 2010. The company address is 3 Rivergate 3 Rivergate, Bristol, BS1 6GD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation resolution miscellaneous
Date: 13 Apr 2010
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:res re books, accounts etc
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Dec 2009
Action Date: 20 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-11-20
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation resolution miscellaneous
Date: 02 Dec 2008
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:appointment of liquidator
Documents
Resolution
Date: 02 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 02 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 01/12/2008 from c/o novartis pharmaceuticals uk LTD frimley business park frimley camberley surrey GU16 7SR
Documents
Accounts with accounts type full
Date: 04 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Director appointed erhard heck
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michel gardet
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director thomas engelen
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed helen roberts
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary sally jennings
Documents
Accounts with accounts type full
Date: 22 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/07; full list of members
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/06; full list of members
Documents
Legacy
Date: 27 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/05; full list of members
Documents
Accounts with accounts type full
Date: 24 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/04; full list of members
Documents
Legacy
Date: 19 Aug 2004
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 02 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 11 Dec 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/03; full list of members
Documents
Legacy
Date: 17 Apr 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 May 2002
Category: Address
Type: 287
Description: Registered office changed on 15/05/02 from: station road, king's langley, hertfordshire, WD4 8LJ.
Documents
Legacy
Date: 01 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/02; full list of members
Documents
Legacy
Date: 10 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 27 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/01; full list of members
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 06 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 21 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/00; full list of members
Documents
Resolution
Date: 23 Dec 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 19 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/99; no change of members
Documents
Legacy
Date: 19 Apr 1999
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 30 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 08 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/98; no change of members
Documents
Legacy
Date: 23 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 04 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/97; full list of members
Documents
Certificate change of name company
Date: 01 May 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sandoz nutrition LIMITED\certificate issued on 01/05/97
Documents
Legacy
Date: 18 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 28 Jun 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wander LIMITED\certificate issued on 01/07/96
Documents
Legacy
Date: 27 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 02 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 11 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/96; full list of members
Documents
Legacy
Date: 11 Apr 1996
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 13 Mar 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Sep 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full group
Date: 06 Jun 1995
Action Date: 25 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-25
Documents
Legacy
Date: 02 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/95; full list of members
Documents
Legacy
Date: 02 May 1995
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full group
Date: 28 Apr 1994
Action Date: 26 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-26
Documents
Some Companies
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 08356321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86 STOKE NEWINGTON HIGH STREET,LONDON,N16 7PA
| Number: | 11013075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELVINGTON HALL MAIN STREET,YORK,YO41 4AA
| Number: | 09059685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
79 BEDFORD CLOSE,FEATHERSTONE,WF7 5LH
| Number: | 10295617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 BELL STREET,SAWBRIDGEWORTH,CM21 9AR
| Number: | 02794321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 EAST PARADE,HARROGATE,HG1 5LF
| Number: | 10688320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |