CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY: Filings

  • Overview

    Company NameCONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02906847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Dec 20, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2012

    8 pages4.68

    Registered office address changed from * Ramsgate Road Sandwich Kent CT13 9NJ* on Jan 11, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Andre Nel as a director

    2 pagesTM01

    Termination of appointment of Richard Cullen as a director

    2 pagesTM01

    Termination of appointment of Ian Franklin as a director

    2 pagesTM01

    Termination of appointment of Matthew Sumner as a secretary

    1 pagesTM02

    Termination of appointment of Matthew Sumner as a secretary

    1 pagesTM02

    Director's details changed for Anne Lucille Verrinder on May 01, 2010

    2 pagesCH01

    Appointment of Richard Samuel Cullen as a director

    3 pagesAP01

    Termination of appointment of Grant Strachan as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 10,000
    SH01

    Accounts made up to Nov 30, 2010

    16 pagesAA

    Director's details changed for Mr Andre Jacques Nel on May 20, 2011

    2 pagesCH01

    Accounts made up to Nov 30, 2009

    16 pagesAA

    Termination of appointment of Donise Winter as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2010 with full list of shareholders

    10 pagesAR01

    Appointment of Louis Philip Jones as a director

    3 pagesAP01

    Appointment of Grant Finlayson Strachan as a director

    3 pagesAP01

    Director's details changed for Andre Jacques Nel on Oct 13, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0