AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED

02043321
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
18 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
18 Dec 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
07 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
20 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Apr 2016 insolvency Liquidation Court Order Miscellaneous 12 Buy now
20 Apr 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
29 Jan 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 Jan 2016 insolvency Liquidation Court Order Miscellaneous 17 Buy now
29 Jan 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
13 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
03 Nov 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
12 Sep 2013 address Change Sail Address Company With Old Address 2 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Sep 2013 resolution Resolution 1 Buy now
01 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
01 Aug 2013 insolvency Solvency statement dated 01/08/13 1 Buy now
01 Aug 2013 resolution Resolution 2 Buy now
08 May 2013 officers Termination of appointment of director (Ian Franklin) 1 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 officers Termination of appointment of director (Andre Nel) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Ruth Coles) 1 Buy now
31 Aug 2012 accounts Annual Accounts 19 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 officers Change of particulars for director (Ruth Amy Coles) 2 Buy now
13 Mar 2012 officers Appointment of director (Jacqueline Ann Mount) 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Louis Jones) 1 Buy now
10 Feb 2012 address Move Registers To Sail Company 1 Buy now
09 Feb 2012 address Move Registers To Sail Company 1 Buy now
09 Feb 2012 address Change Sail Address Company 1 Buy now
26 Jan 2012 officers Change of particulars for director (Ruth Amy Evans) 3 Buy now
10 Jan 2012 officers Change of particulars for director (Ruth Amy Evans) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Ruth Amy Evans) 2 Buy now
10 Oct 2011 officers Change of particulars for director (Anne Lucille Verrinder) 2 Buy now
18 Aug 2011 accounts Annual Accounts 19 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Andre Jacques Nel) 2 Buy now
30 Mar 2011 annual-return Annual Return 10 Buy now
06 Sep 2010 accounts Annual Accounts 19 Buy now
20 Jul 2010 officers Appointment of director (Louis Philip Jones) 3 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Benjamin Holgate) 1 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 officers Termination of appointment of director (Neil Sisak) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Palle Christensen) 4 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Benjamin Holgate) 2 Buy now
08 Dec 2009 officers Appointment of director (Anne Lucille Verrinder) 2 Buy now
20 Nov 2009 auditors Auditors Resignation Company 2 Buy now
06 Nov 2009 officers Appointment of director (Ruth Amy Evans) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Andre Jacques Nel) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Ian Eric Franklin) 2 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Oct 2009 officers Appointment of secretary (Mr Benjamin James Michael Holgate) 1 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Liam Mcevoy) 1 Buy now
28 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
06 Oct 2008 officers Appointment terminated director bernard poussot 1 Buy now
27 Aug 2008 accounts Annual Accounts 13 Buy now
18 Jul 2008 officers Appointment terminated director ulf wiinberg 1 Buy now
15 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
18 Mar 2008 accounts Annual Accounts 36 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
26 Apr 2007 annual-return Return made up to 31/03/07; full list of members 4 Buy now
04 Dec 2006 accounts Annual Accounts 32 Buy now
12 Apr 2006 annual-return Return made up to 31/03/06; full list of members 4 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 29 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
21 Oct 2005 officers New director appointed 1 Buy now
26 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
25 Jan 2005 accounts Annual Accounts 30 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
26 Apr 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
05 Sep 2003 accounts Annual Accounts 32 Buy now
23 Jun 2003 annual-return Return made up to 31/05/03; full list of members 9 Buy now
19 Mar 2003 auditors Auditors Resignation Company 1 Buy now
12 Aug 2002 miscellaneous Miscellaneous 1 Buy now
04 Aug 2002 accounts Annual Accounts 28 Buy now
26 Jun 2002 annual-return Return made up to 31/05/02; full list of members 9 Buy now
10 Apr 2002 officers Director resigned 1 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
02 Nov 2001 officers New director appointed 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers New director appointed 1 Buy now
26 Oct 2001 officers New secretary appointed 2 Buy now
02 Jul 2001 annual-return Return made up to 31/05/01; full list of members 9 Buy now