| Name: |
SKINETUK LIMITED
SKINETUK LTD |
| Address: | THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, POWYS, WALES, LD1 5EQ |
| Incorporation Date: | 2000-10-30 |
| date | name | form type |
| 2015-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-06 | 29/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROMADEN CHAMBERSSOUTH CRESCENTLLANDRINDOD WELLSPOWYSLD1 5DH | AD01 |
| 2013-12-20 | 26/10/13 FULL LIST | AR01 |
| 2013-08-09 | 29/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 26/10/12 FULL LIST | AR01 |
| 2012-10-22 | 29/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 29/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | SECRETARY APPOINTED NANCY IRENE WOZENCRAFT | AP03 |
| 2011-10-28 | 26/10/11 FULL LIST | AR01 |
| 2011-12-13 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLARD | TM02 |
| 2011-01-21 | 29/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | SECRETARY APPOINTED PATRICIA COLLARD | AP03 |
| 2011-12-13 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINGLE | TM01 |
| 2011-06-23 | APPOINTMENT TERMINATED, SECRETARY MARGARET WOZENCRAFT | TM02 |
| 2010-11-12 | 26/10/10 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PRINGLE / 02/11/2009 | CH01 |
| 2009-02-11 | 29/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRENE WOZENCRAFT / 02/12/2009 | CH03 |
| 2009-09-24 | 29/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 26/10/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COLLARD / 02/12/2009 | CH01 |
| 2008-01-04 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/07 | AA |
| 2006-11-07 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-23 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-23 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM:GLANALDERS HALLNANTMELRHAYADERPOWYS LD6 4PE | 287 |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06 | AA |
| 2005-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05 | AA |
| 2005-05-10 | AD 06/04/05---------£ SI 200@1=200£ IC 100/300 | 88(2)R |
| 2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-04 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/04 | AA |
| 2003-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03 | AA |
| 2003-02-28 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM:C/O MOORE SCOTT & COADEN CHAMBERS, SOUTH CRESCENTLLANDRINDOD WELLSPOWYS LD1 5DH | 287 |
| 2003-11-25 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/02 | AA |
| 2002-08-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-21 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-11 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 29/04/02 | 225 |
| 2001-12-04 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-09 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-09 | SECRETARY RESIGNED | 288b |
| 2000-11-21 | AD 08/11/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-20 02:17:45