COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05206297

Incorporation date

15/08/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

07/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

03/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

06/01/2014

Declaration of solvency

View PDF (3 pages)

30/12/2013

Registered office address changed from Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ on 2013-12-31

View PDF (2 pages)

30/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Resolutions

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

02/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

09/06/2013

Termination of appointment of Peter John Graylin as a director on 2013-03-28

View PDF (1 pages)

09/06/2013

Termination of appointment of Alexandre De Guillenchmidt as a director on 2013-03-28

View PDF (1 pages)

09/04/2013

Appointment of Mr Massimo Poli as a director on 2013-03-22

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Termination of appointment of Fiona Parsons as a director

View PDF (1 pages)

11/04/2011

Termination of appointment of Fiona Parsons as a secretary

View PDF (1 pages)

12/01/2011

Appointment of Mr Gregory O'brian Malcolm as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Lee Swayze as a director

View PDF (1 pages)

12/01/2011

Appointment of Mrs Fiona Parsons as a director

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

17/12/2009

Appointment of Mr Peter John Graylin as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Katherine Ramundo as a director

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (4 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

14/12/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

18/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (2 pages)

06/09/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

03/09/2007

Director resigned

View PDF (1 pages)

24/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/10/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

31/08/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2005

Statement of affairs

View PDF (45 pages)

03/01/2005

Ad 01/12/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

£ nc 100/1000 01/12/04

View PDF (1 pages)

03/11/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

29/09/2004

Ad 24/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Registered office changed on 30/09/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

15/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED

COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?

COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 07/12/2014.

Where is COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED located?

COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED do?

COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED?

The latest filing was on 07/12/2014: Final Gazette dissolved following liquidation.