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PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED

Company number 04117270

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 4.70 Declaration of solvency
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
14 Mar 2012 CH01 Director's details changed for Mr Brian Desmond Young on 13 March 2012
18 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
18 Jan 2012 CH01 Director's details changed for Mr Anthony Joseph Appleton on 18 January 2012
27 Oct 2011 TM01 Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011
03 Oct 2011 AP01 Appointment of Mr Brian Desmond Young as a director on 3 October 2011
26 Jul 2011 AP01 Appointment of Mr Anthony Joseph Appleton as a director
26 Jul 2011 TM01 Termination of appointment of Dermid Strain as a director
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Andrew Charles Mccarthy on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Dermid Strain on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Anthony Joseph Appleton on 16 December 2009
04 Dec 2009 TM01 Termination of appointment of David Hammond as a director
27 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Dec 2008 363a Return made up to 30/11/08; full list of members
26 Nov 2008 288b Appointment Terminated Director stewart wiles
17 Nov 2008 288a Director appointed andrew charles mccarthy
06 Nov 2008 288a Director appointed dermid strain
29 Oct 2008 AA Accounts made up to 30 June 2008