KATESON BODY CARE LIMITED


Registered number: 04116558
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Name: KATESON BODY CARE LIMITED
KATESON BODY CARE LTD
Address: 33 THE ARCADE, BRUNEL PLAZA, SWINDON, WILTSHIRE, SN1 1LL
Incorporation Date: 2000-11-29

Company status: Dissolved


Company Documents

date name form type
2016-01-05 APPLICATION FOR STRIKING-OFF DS01
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-12-21 22/11/15 FULL LIST AR01
2014-05-02 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-01 22/11/14 FULL LIST AR01
2013-12-18 22/11/13 FULL LIST AR01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-07 22/11/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-19 22/11/11 FULL LIST AR01
2011-03-01 22/11/10 FULL LIST AR01
2011-03-01 APPOINTMENT TERMINATED, SECRETARY JOHN PRYCE TM02
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / KATE ESE PRYCE / 05/02/2010 CH01
2010-02-05 22/11/09 FULL LIST AR01
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-04-15 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-11 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-12-04 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-01-11 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:52 TRENCHARD ROADSTANTON FITZWARRENSWINDONSN6 7RZ 287
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-19 RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS 363s
2004-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-11-30 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2003-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-12-23 RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS 363s
2001-03-06 NEW SECRETARY APPOINTED 288a
2001-02-23 SECRETARY RESIGNED 288b
2001-02-21 COMPANY NAME CHANGEDSERRIA LIMITEDCERTIFICATE ISSUED ON 21/02/01 CERTNM
2001-09-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-07 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-02-23 REGISTERED OFFICE CHANGED ON 23/02/01 FROM:SUITE 2661872 NEW BOND STREETLONDONW1S 1RR 287
2001-03-06 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 225
2001-03-06 NEW DIRECTOR APPOINTED 288a
2001-02-23 DIRECTOR RESIGNED 288b
2000-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-21 01:16:25