- Company Overview for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED (05206297)
- Filing history for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED (05206297)
- People for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED (05206297)
- Insolvency for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED (05206297)
- More for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED (05206297)
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) |
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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
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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
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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 |