FAULDING CONSUMER UK LIMITED

Company number 04138458

Date	Type	Description	View / Download
12 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS on 16 February 2011	(2 pages)
16 Feb 2011	4.70	Declaration of solvency	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31	(1 page)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	(3 pages)
24 May 2010	AP01	Appointment of Stephen Philip Oldfield as a director	(3 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	TM02	Termination of appointment of Michael Mcclellan as a secretary	(2 pages)
20 May 2010	TM01	Termination of appointment of Nigel Brooksby as a director	(2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 2	(14 pages)
13 Jan 2010	AR01	Annual return made up to 10 January 2009 with full list of shareholders	(6 pages)
11 Jun 2009	288c	Director's Change of Particulars / nigel brooksby / 03/06/2009 / Secure Officer was: false, now: true	(1 page)
11 Jun 2009	288c	Director and Secretary's Change of Particulars / michael mcclellan / 03/06/2009 / HouseName/Number was: , now: one; Street was: apartment no 3 alsace place, now: onslow street; Area was: 69 winchester road, now: ; Post Town was: alton, now: guildford; Region was: hampshire, now: surrey; Post Code was: GU34 5HR, now: GU1 4YS; Secure Officer was: fal	(1 page)
23 Apr 2009	AA	Accounts made up to 30 June 2008	(9 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
10 Sep 2008	288a	Director and secretary appointed michael james mcclellan	(3 pages)
10 Sep 2008	288a	Director appointed nigel stanley brooksby	(3 pages)
10 Sep 2008	288b	Appointment Terminated Secretary castlegate secretaries LIMITED	(1 page)
10 Sep 2008	288b	Appointment Terminated Director mark hooper	(1 page)