| Name: |
BODYEDGE LIMITED
BODYEDGE LTD |
| Address: | UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ |
| Incorporation Date: | 2002-02-18 |
| date | name | form type |
| 2018-03-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROMREGENTS COURTPRINCESS STREETHULLHU2 8BA | AD01 |
| 2016-03-01 | 18/02/16 FULL LIST | AR01 |
| 2016-10-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-10-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-01-27 | APPOINTMENT TERMINATED, SECRETARY MARION ASHURST | TM02 |
| 2015-09-30 | SAIL ADDRESS CHANGED FROM:REGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BAENGLAND | AD02 |
| 2015-03-18 | 18/02/15 FULL LIST | AR01 |
| 2015-09-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 18/02/14 FULL LIST | AR01 |
| 2014-02-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE DOUGLAS / 27/02/2013 | CH01 |
| 2013-01-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 18/02/13 FULL LIST | AR01 |
| 2012-04-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-04-04 | 18/02/12 FULL LIST | AR01 |
| 2012-03-22 | DIRECTOR APPOINTED DAWN LOUISE DOUGLAS | AP01 |
| 2012-04-04 | SAIL ADDRESS CREATED | AD02 |
| 2011-11-11 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 18/02/11 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DOUGLAS / 18/02/2010 | CH01 |
| 2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MARION ASHURST / 18/02/2010 | CH03 |
| 2010-03-09 | 18/02/10 FULL LIST | AR01 |
| 2010-10-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | RETURN MADE UP TO 18/02/08; CHANGE OF MEMBERS | 363s |
| 2009-11-04 | 18/02/09 FULL LIST | AR01 |
| 2009-06-24 | APPOINTMENT TERMINATED DIRECTOR POLLY LANE | 288b |
| 2009-03-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | APPOINTMENT TERMINATED DIRECTOR CAROLINE JONES | 288b |
| 2008-02-28 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-05 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-08 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-02-28 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-01 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-24 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | 225 |
| 2002-02-28 | DIRECTOR RESIGNED | 288b |
| 2002-02-28 | SECRETARY RESIGNED | 288b |
| 2002-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-24 | AD 18/02/02---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2002-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-24 | DIRECTOR RESIGNED | 288b |
| 2002-04-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-25 12:28:56