| Name: |
THE BEAUTY CORPORATION LIMITED
THE BEAUTY CORPORATION LTD |
| Address: | TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Incorporation Date: | 2005-05-12 |
| date | name | form type |
| 2017-04-25 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-07-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROMC/O LANGDOWNS DFKFLEMMING COURT LEIGH ROADEASTLEIGHHAMPSHIRESO50 9PD | AD01 |
| 2016-03-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-23 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-31 | 12/03/15 FULL LIST | AR01 |
| 2015-04-26 | PREVEXT FROM 31/08/2014 TO 28/02/2015 | AA01 |
| 2015-06-09 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 12/03/14 FULL LIST | AR01 |
| 2013-04-03 | 12/03/13 FULL LIST | AR01 |
| 2013-01-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | COMPANY NAME CHANGED STOCK SEEKERS LTDCERTIFICATE ISSUED ON 30/11/12 | CERTNM |
| 2012-11-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-03-23 | 12/03/12 FULL LIST | AR01 |
| 2011-12-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-03 | 14/04/11 FULL LIST | AR01 |
| 2011-01-14 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | DIRECTOR APPOINTED MR STEWART CHAMBERS | AP01 |
| 2010-05-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-02-23 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-21 | 12/05/10 FULL LIST | AR01 |
| 2009-05-29 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | APPOINTMENT TERMINATED SECRETARY SAMANTHA CHAMBERS | 288b |
| 2007-06-25 | RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS | 363s |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-01-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-25 | CREATE CLASS B ORD 01/11/06 | RES13 |
| 2007-06-25 | AD 01/11/06---------£ SI 100@1 | 88(2)R |
| 2006-08-25 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2006-08-25 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | 225 |
| 2006-09-22 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-25 | DIRECTOR RESIGNED | 288b |
| 2005-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-16 21:44:16