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COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED

Company number 05206297

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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)
08 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
07 Jan 2014 4.70 Declaration of solvency
31 Dec 2013 AD01 Registered office address changed from Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ on 31 December 2013
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
03 Jul 2013 AA Accounts made up to 31 December 2012
10 Jun 2013 TM01 Termination of appointment of Peter John Graylin as a director on 28 March 2013
10 Jun 2013 TM01 Termination of appointment of Alexandre De Guillenchmidt as a director on 28 March 2013
10 Apr 2013 AP01 Appointment of Mr Massimo Poli as a director on 22 March 2013
13 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of Fiona Parsons as a director
12 Apr 2011 TM02 Termination of appointment of Fiona Parsons as a secretary
13 Jan 2011 AP01 Appointment of Mr Gregory O'brian Malcolm as a director
13 Jan 2011 TM01 Termination of appointment of Lee Swayze as a director
13 Jan 2011 AP01 Appointment of Mrs Fiona Parsons as a director
01 Dec 2010 AA Full accounts made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Dec 2009 AP01 Appointment of Mr Peter John Graylin as a director
18 Dec 2009 TM01 Termination of appointment of Katherine Ramundo as a director