Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01259102 |
Record last updated | Friday, October 11, 2013 8:39:56 AM UTC |
Official Address | Alexander House Crown Gate Halton Lea There are 15 companies registered at this street |
Postal Code | WA72UP |
Sector | Wholesale of perfume and cosmetics |
Document Type | Publication date | Download link | |
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Financials | Jun 5, 2013 | Annual accounts | |
Registry | Dec 20, 2012 | Resignation of one Director | |
Registry | Dec 19, 2012 | Appointment of a man as Director | |
Registry | Dec 19, 2012 | Resignation of one Director | |
Registry | Dec 1, 2012 | Appointment of a man as Director | |
Registry | Nov 13, 2012 | Appointment of a person as Director | |
Registry | Nov 7, 2012 | Annual return | |
Registry | Nov 1, 2012 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Oct 2, 2012 | Resignation of one Director | |
Financials | Jul 12, 2012 | Annual accounts | |
Registry | May 9, 2012 | Resignation of one Secretary | |
Registry | May 9, 2012 | Resignation of one Director | |
Financials | May 9, 2012 | Annual accounts | |
Registry | Apr 23, 2012 | Change of accounting reference date | |
Registry | Dec 22, 2011 | Change of registered office address | |
Registry | Dec 13, 2011 | Alteration to memorandum and articles | |
Registry | Dec 13, 2011 | Statement of companies objects | |
Registry | Dec 1, 2011 | Appointment of a person as Director | |
Registry | Nov 28, 2011 | Appointment of a man as Secretary | |
Registry | Nov 28, 2011 | Appointment of a man as Director | |
Registry | Nov 22, 2011 | Appointment of a man as Secretary | |
Registry | Nov 15, 2011 | Resignation of one Director | |
Registry | Oct 18, 2011 | Annual return | |
Registry | Oct 17, 2011 | Auditor's letter of resignation | |
Registry | Apr 13, 2011 | Resignation of one Director | |
Registry | Apr 13, 2011 | Resignation of one Director 1259... | |
Registry | Apr 13, 2011 | Resignation of one Director | |
Registry | Apr 13, 2011 | Resignation of one Director 1259... | |
Registry | Apr 13, 2011 | Appointment of a man as Director | |
Registry | Apr 13, 2011 | Appointment of a person as Director | |
Registry | Apr 13, 2011 | Appointment of a person as Director 1259... | |
Registry | Apr 13, 2011 | Appointment of a person as Director | |
Registry | Apr 6, 2011 | Appointment of a woman | |
Registry | Mar 9, 2011 | Change of accounting reference date | |
Financials | Jan 13, 2011 | Annual accounts | |
Registry | Oct 26, 2010 | Annual return | |
Registry | Apr 9, 2010 | Resignation of one Director | |
Financials | Jan 28, 2010 | Annual accounts | |
Registry | Oct 29, 2009 | Annual return | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Oct 27, 2008 | Annual return | |
Financials | Jan 15, 2008 | Annual accounts | |
Registry | Jan 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 23, 2007 | Annual return | |
Financials | Feb 15, 2007 | Annual accounts | |
Registry | Oct 13, 2006 | Annual return | |
Registry | Oct 10, 2006 | Register of members | |
Registry | Sep 11, 2006 | Appointment of a director | |
Financials | Jan 20, 2006 | Annual accounts | |
Registry | Oct 26, 2005 | Change of name certificate | |
Registry | Oct 17, 2005 | Annual return | |
Financials | Dec 20, 2004 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Financials | Feb 12, 2004 | Annual accounts | |
Registry | Oct 30, 2003 | Annual return | |
Financials | Feb 7, 2003 | Annual accounts | |
Registry | Oct 25, 2002 | Annual return | |
Registry | Oct 6, 2002 | Resignation of a director | |
Financials | Apr 3, 2002 | Annual accounts | |
Registry | Dec 20, 2001 | Appointment of a secretary | |
Registry | Dec 20, 2001 | Resignation of a secretary | |
Registry | Oct 30, 2001 | Annual return | |
Financials | Feb 16, 2001 | Annual accounts | |
Registry | Oct 11, 2000 | Appointment of a director | |
Financials | Feb 10, 2000 | Annual accounts | |
Registry | Oct 13, 1999 | Annual return | |
Financials | Mar 10, 1999 | Annual accounts | |
Registry | Oct 23, 1998 | Annual return | |
Registry | Oct 13, 1998 | Resignation of a director | |
Financials | Feb 11, 1998 | Annual accounts | |
Registry | Oct 15, 1997 | Annual return | |
Financials | Feb 10, 1997 | Annual accounts | |
Registry | Oct 23, 1996 | Annual return | |
Financials | Feb 14, 1996 | Annual accounts | |
Registry | Oct 11, 1995 | Annual return | |
Registry | Jun 30, 1995 | Director resigned, new director appointed | |
Financials | Mar 8, 1995 | Annual accounts | |
Registry | Oct 18, 1994 | Annual return | |
Financials | Feb 19, 1994 | Annual accounts | |
Registry | Oct 20, 1993 | Annual return | |
Registry | Oct 20, 1993 | Director's particulars changed | |
Financials | Mar 8, 1993 | Annual accounts | |
Registry | Oct 13, 1992 | Location of register of members address changed | |
Registry | Oct 13, 1992 | Director's particulars changed | |
Registry | Oct 13, 1992 | Annual return | |
Financials | Mar 6, 1992 | Annual accounts | |
Registry | Oct 8, 1991 | Annual return | |
Financials | Mar 14, 1991 | Annual accounts | |
Registry | Oct 30, 1990 | Annual return | |
Registry | Mar 12, 1990 | Change in situation or address of registered office | |
Financials | Feb 21, 1990 | Annual accounts | |
Registry | Dec 8, 1989 | Annual return | |
Financials | Mar 16, 1989 | Annual accounts | |
Registry | Mar 16, 1989 | Annual return | |
Registry | Mar 21, 1988 | Annual return 1259... | |
Financials | Mar 21, 1988 | Annual accounts | |
Registry | Mar 2, 1988 | Director resigned, new director appointed | |
Registry | Feb 1, 1988 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 27, 1988 | Capital | |
Financials | Mar 25, 1987 | Annual accounts |