PFIZER UK GROUP LIMITED

Q: What is the latest filing for PFIZER UK GROUP LIMITED?

The latest filing was on 19/03/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04273515

Incorporation date

20/08/2001

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2001)

19/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-08-30

View PDF (10 pages)

20/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2016

Insolvency court order

View PDF (11 pages)

29/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/01/2016

Insolvency court order

View PDF (17 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-08-30

View PDF (8 pages)

26/11/2014

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (6 pages)

13/11/2014

Declaration of solvency

View PDF (4 pages)

03/11/2014

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (8 pages)

20/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2012

Resolutions

View PDF (1 pages)

20/09/2012

Declaration of solvency

View PDF (3 pages)

20/09/2012

Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom

View PDF (2 pages)

20/09/2012

Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 2012-09-20

View PDF (2 pages)

30/08/2012

Appointment of Jacqueline Ann Mount as a director

View PDF (2 pages)

29/08/2012

Statement by directors

View PDF (1 pages)

29/08/2012

Resolutions

View PDF (3 pages)

29/08/2012

Solvency statement dated 29/08/12

View PDF (1 pages)

29/08/2012

Statement of capital on 2012-08-29

View PDF (4 pages)

29/08/2012

Termination of appointment of Jonathan Emms as a director

View PDF (1 pages)

28/08/2012

Termination of appointment of Steven Poulton as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

10/02/2012

Register inspection address has been changed

View PDF (1 pages)

10/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2012

Termination of appointment of Matthew Sumner as a secretary

View PDF (1 pages)

09/01/2012

Appointment of Jonathan Charles Emms as a director

View PDF (3 pages)

03/01/2012

Termination of appointment of Richard Blackburn as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Annette Doherty as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Colin Seller as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Susan Knight as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Ruth Mckernan as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Imogen Gill as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Robert Day as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of David Bevan as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of John Smith as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of John Hanley as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Ruth Evans as a director

View PDF (1 pages)

20/07/2011

Appointment of Annette Marian Doherty as a director

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (13 pages)

07/07/2011

Full accounts made up to 2010-11-30

View PDF (126 pages)

18/04/2011

Appointment of Ruth Amy Evans as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Susan Wallcraft as a director

View PDF (1 pages)

02/03/2011

Director's details changed for Colin Malcolm Seller on 2010-08-24

View PDF (2 pages)

24/09/2010

Appointment of Ruth Mitchell Mckernan as a director

View PDF (3 pages)

06/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (116 pages)

27/08/2010

Director's details changed for Colin Malcolm Seller on 2010-08-23

View PDF (2 pages)

10/08/2010

Termination of appointment of David Roblin as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (10 pages)

31/03/2010

Termination of appointment of Stephen Wicks as a director

View PDF (1 pages)

23/03/2010

Appointment of Imogen Gill as a director

View PDF (3 pages)

10/03/2010

Appointment of John Martin Hanley as a director

View PDF (3 pages)

09/03/2010

Appointment of Susan Pernille Knight as a director

View PDF (3 pages)

09/03/2010

Appointment of John Richard Smith as a director

View PDF (3 pages)

09/03/2010

Termination of appointment of John Embling as a director

View PDF (1 pages)

21/10/2009

Auditor's resignation

View PDF (3 pages)

21/09/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

13/07/2009

Return made up to 08/07/09; full list of members

View PDF (6 pages)

28/04/2009

Director appointed steven michael poulton

View PDF (2 pages)

28/04/2009

Director appointed robert michael day

View PDF (2 pages)

28/04/2009

Director appointed david gower bevan

View PDF (2 pages)

22/04/2009

Appointment terminated director john young

View PDF (1 pages)

01/04/2009

Appointment terminated director annette doherty

View PDF (1 pages)

17/03/2009

Director appointed stephen richard wicks

View PDF (4 pages)

12/03/2009

Director appointed david roblin

View PDF (2 pages)

10/03/2009

Director appointed susan jean wallcraft

View PDF (2 pages)

04/03/2009

Director appointed richard neville blackburn

View PDF (2 pages)

02/03/2009

Appointment terminated director michael fauerbach

View PDF (1 pages)

19/02/2009

Appointment terminated director karolyn fletcher

View PDF (1 pages)

02/12/2008

Director appointed ian eric franklin

View PDF (2 pages)

03/11/2008

Appointment terminated director franciscus overtoom

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-11-30

View PDF (81 pages)

08/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

21/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

03/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

03/08/2007

Location of debenture register

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

Full accounts made up to 2005-11-30

View PDF (68 pages)

03/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

22/08/2006

Return made up to 28/07/06; full list of members

View PDF (10 pages)

16/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

09/08/2005

Return made up to 28/07/05; change of members

View PDF (10 pages)

23/05/2005

New director appointed

View PDF (2 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Auditor's resignation

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (53 pages)

12/08/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

08/06/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

12/09/2003

Return made up to 20/08/03; full list of members

View PDF (9 pages)

02/09/2003

New director appointed

View PDF (2 pages)

16/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

12/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

23/09/2002

Delivery ext'd 3 mth 30/11/01

View PDF (2 pages)

06/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

30/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Secretary's particulars changed

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

Ad 25/10/01--------- £ si 10000000@1=10000000 £ ic 100/10000100

View PDF (2 pages)

14/11/2001

Ad 25/10/01--------- £ si 1364216@1=1364216 £ ic 10000100/11364316

View PDF (2 pages)

14/11/2001

Statement of affairs

View PDF (5 pages)

14/11/2001

Statement of affairs

View PDF (4 pages)

03/11/2001

Memorandum and Articles of Association

View PDF (13 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (2 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

£ nc 100/15000000 25/10/01

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (1 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (1 pages)

29/08/2001

Accounting reference date shortened from 31/08/02 to 30/11/01

View PDF (1 pages)

20/08/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About PFIZER UK GROUP LIMITED

PFIZER UK GROUP LIMITED is an(a) Dissolved company incorporated on 20/08/2001 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PFIZER UK GROUP LIMITED?

PFIZER UK GROUP LIMITED is currently Dissolved. It was registered on 20/08/2001 and dissolved on 19/03/2017.

Where is PFIZER UK GROUP LIMITED located?

PFIZER UK GROUP LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does PFIZER UK GROUP LIMITED do?

PFIZER UK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PFIZER UK GROUP LIMITED?

The latest filing was on 19/03/2017: Final Gazette dissolved following liquidation.