- Company Overview for PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED (04117270)
- Filing history for PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED (04117270)
- People for PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED (04117270)
- Insolvency for PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED (04117270)
- More for PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED (04117270)
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) |
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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
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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
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|
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 |