RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
Company number 03990969
- Company Overview for RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED (03990969)
- Filing history for RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED (03990969)
- People for RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED (03990969)
- Insolvency for RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED (03990969)
- More for RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED (03990969)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AD02 | Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH | |
| 24 Sep 2024 | AD01 | Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 24 September 2024 | |
| 24 Sep 2024 | LIQ01 | Declaration of solvency | |
| 24 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
| 24 Sep 2024 | RESOLUTIONS |
Resolutions
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| 04 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 08 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 Feb 2024 | AP01 | Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Timothy John Martel as a director on 14 February 2024 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 24 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 12 Oct 2020 | PSC07 | Cessation of Rb Holdings (Nottingham) Limited as a person with significant control on 24 August 2020 | |
| 10 Sep 2020 | PSC02 | Notification of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 24 August 2020 | |
| 26 Jun 2020 | AP01 | Appointment of Timothy John Martel as a director on 8 June 2020 | |
| 22 Jun 2020 | TM01 | Termination of appointment of Jonathan Timmis as a director on 8 June 2020 | |
| 18 Jun 2020 | AP03 | Appointment of James Edward Hodges as a secretary on 8 June 2020 | |
| 18 Jun 2020 | TM02 | Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 | |
| 14 Apr 2020 | SH19 |
Statement of capital on 14 April 2020
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