EURO BEAUTY DISTRIBUTION LIMITED


Registered number: 04364496
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Name: EURO BEAUTY DISTRIBUTION LIMITED
EURO BEAUTY DISTRIBUTION LTD
Address: 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Incorporation Date: 2002-01-31

Company status: Dissolved


Company Documents

date name form type
2019-07-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 LIQ03
2018-04-17 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM7 NEVELLE CLOSEBINFIELDBERKSHIRERG42 4AZ AD01
2017-04-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 4.68
2016-04-12 DECLARATION OF SOLVENCY 4.70
2016-04-14 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM7 NEVELLE CLOSEBINFIELDBERKSHIRERG42 4AZ AD01
2016-03-17 PREVEXT FROM 31/01/2016 TO 29/02/2016 AA01
2016-03-17 31/01/16 FULL LIST AR01
2016-04-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-19 31/01/15 FULL LIST AR01
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-21 31/01/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-14 31/01/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-09 31/01/12 FULL LIST AR01
2011-08-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-09 31/01/11 FULL LIST AR01
2010-03-15 31/01/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES REGINALD WALSH / 31/01/2010 CH01
2010-07-06 31/01/10 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-08-11 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-06-26 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-03-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-07-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-06 SECRETARY RESIGNED 288b
2005-02-11 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-12-06 NEW SECRETARY APPOINTED 288a
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-10 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-02-07 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-04-03 AD 31/01/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-02-28 SECRETARY RESIGNED 288b
2002-02-28 DIRECTOR RESIGNED 288b
2002-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-28 NEW SECRETARY APPOINTED 288a
2002-02-28 NEW DIRECTOR APPOINTED 288a
2002-02-28 REGISTERED OFFICE CHANGED ON 28/02/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287

Last update: 2020-01-24 04:15:34