| Name: |
COSMEDICAL LIMITED
COSMEDICAL LTD |
| Address: | YORKSHIRE HOUSE, 7, SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN |
| Incorporation Date: | 1998-06-10 |
| date | name | form type |
| 2022-04-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-11-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-08-31 | CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES | CS01 |
| 2021-02-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-02-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROMFINLAYSON & CO WHITBY COURT, ABBEY ROADSHEPLEYHUDDERSFIELDHD8 8ELENGLAND | AD01 |
| 2021-08-31 | PREVSHO FROM 31/03/2021 TO 12/02/2021 | AA01 |
| 2021-02-22 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM206 HIGH STREETBOSTON SPAWETHERBYLS23 6BTENGLAND | AD01 |
| 2021-03-26 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-31 | 12/02/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | CS01 |
| 2019-06-26 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | CS01 |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-03 | PSC'S CHANGE OF PARTICULARS / MRS LYNN WARREN / 03/10/2018 | PSC04 |
| 2018-10-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL WARREN / 03/10/2018 | CH03 |
| 2018-10-03 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PAUL WARREN / 03/10/2018 | PSC04 |
| 2018-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN WARREN / 03/10/2018 | CH01 |
| 2018-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL WARREN / 03/10/2018 | CH01 |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL WARREN | PSC01 |
| 2017-10-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | CS01 |
| 2017-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROMFIRVIEW 4 NEW MILL LANECLIFFORDWETHERBYLEEDSLS23 6HN | AD01 |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN WARREN | PSC01 |
| 2016-07-04 | 24/06/16 FULL LIST | AR01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | 24/06/15 FULL LIST | AR01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 24/06/14 FULL LIST | AR01 |
| 2013-11-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 24/06/13 FULL LIST | AR01 |
| 2012-08-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 24/06/12 FULL LIST | AR01 |
| 2011-10-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2011-06-27 | 24/06/11 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 24/06/10 FULL LIST | AR01 |
| 2009-11-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN WARREN / 01/06/2009 | 288c |
| 2009-09-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WARREN / 01/06/2009 | 288c |
| 2009-09-07 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-06 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-29 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-17 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-24 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-06-12 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2022-11-25 23:57:32