COSMEDICAL LIMITED

Name:	COSMEDICAL LIMITED COSMEDICAL LTD
Address:	YORKSHIRE HOUSE, 7, SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Incorporation Date:	1998-06-10

Company Documents

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