Companies House does not verify the accuracy of the information filed

Advanced company search

AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED

Company number 02043321

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidators	View PDF Court order insolvency:co to remove/replace liquidators - link opens in a new window - 12 pages (12 pages)
20 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	View PDF Court order INSOLVENCY:re block transfer replacement of liq - link opens in a new window - 17 pages (17 pages)
29 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 8 pages (8 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AD02	Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom	View PDF Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AD01	Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 12 September 2013	View PDF Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 2	View PDF Statement of capital on 1 August 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	CAP-SS	Solvency statement dated 01/08/13	View PDF Solvency statement dated 01/08/13 - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of Ian Franklin as a director	View PDF Termination of appointment of Ian Franklin as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	TM01	Termination of appointment of Andre Nel as a director	View PDF Termination of appointment of Andre Nel as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM01	Termination of appointment of Ruth Coles as a director	View PDF Termination of appointment of Ruth Coles as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?