DISTRIBEAUTY UK LTD


Registered number: 06033294
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Name: DISTRIBEAUTY UK LTD
DISTRIBEAUTY UK LIMITED
Address: C12 MARQUIS COURT, MARQUISWAY, TVTE, GATESHEAD, NE11 0RU
Incorporation Date: 2006-12-19

Company status: Dissolved


Company Documents

date name form type
2017-08-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-26 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2016-12-06 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016 2.24B
2016-07-15 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROMUNIT 1 STORE IT WALES ABERGELLY ROADFFORESTFACHSWANSEASA5 4DY AD01
2016-01-21 REGISTERED OFFICE CHANGED ON 21/01/2016 FROMPHOENIX WAY GARNGOCH INDUSTRIAL ESTATEGORSEINONSWANSEAWEST GLAMORGANSA4 9WF AD01
2016-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES PHILLIPS / 17/12/2015 CH01
2016-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE WESTLAKE / 17/12/2015 CH01
2016-08-02 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-05-27 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-01-21 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES TREVANION WESTLAKE / 17/12/2015 CH03
2016-01-21 19/12/15 FULL LIST AR01
2015-11-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060332940002 MR01
2014-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES PHILLIPS / 19/12/2014 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-19 19/12/14 FULL LIST AR01
2014-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE WESTLAKE / 19/12/2014 CH01
2014-12-30 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES TREVANION WESTLAKE / 19/12/2014 CH03
2013-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE WESTLAKE / 20/12/2011 CH01
2013-01-17 SECRETARY'S CHANGE OF PARTICULARS / PATRICK CHARLES TREVANION WESTLAKE / 20/12/2011 CH03
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-19 19/12/13 FULL LIST AR01
2013-01-17 19/12/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 19/12/11 FULL LIST AR01
2011-02-11 19/12/10 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-05 19/12/09 FULL LIST AR01
2010-06-15 REGISTERED OFFICE CHANGED ON 15/06/2010 FROMUNIT 26 PONTARDDULAIS WORKSHOPSTYNYBONAU ROADPONTARDDULAISWEST GLAMORGANSA4 8SG AD01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE WESTLAKE / 01/10/2009 CH01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES PHILLIPS / 01/10/2009 CH01
2009-11-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-11-07 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-26 18:48:30