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ARMKEL COMPANY (U.K.) LIMITED

Company number 04286033

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	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 - 16 pages (16 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 13 October 2012	View PDF Liquidators' statement of receipts and payments to 13 October 2012 - link opens in a new window - 12 pages (12 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Nov 2011	AD01	Registered office address changed from Wear Bay Road Folkestone Kent CT19 6PG on 1 November 2011	View PDF Registered office address changed from Wear Bay Road Folkestone Kent CT19 6PG on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-14 - link opens in a new window - 1 page (1 page)
25 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-10-28 EUR 23,677,420	View PDF Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-10-28 EUR 23,677,420 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 EUR 23,677,420	View PDF Statement of capital following an allotment of shares on 2 June 2010 EUR 23,677,420 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AP04	Appointment of Mitre Secretaries Limited as a secretary	View PDF Appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
24 Dec 2009	TM01	Termination of appointment of Howard Cocker as a director	View PDF Termination of appointment of Howard Cocker as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Mr Andrew John Routley as a director	View PDF Appointment of Mr Andrew John Routley as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
15 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
29 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
18 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
15 Sep 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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