| Name: |
MOTHER NATURE (BEAUTY) LIMITED
MOTHER NATURE (BEAUTY) LTD |
| Address: | C/O ASCOT SINCLAIR ASSOCIATES, LTD AVONDALE HOUSE 262 UXBRIDGE, ROAD HATCH END, MIDDLESEX, HA5 4HS |
| Incorporation Date: | 2002-04-09 |
| date | name | form type |
| 2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-11 | 09/04/15 FULL LIST | AR01 |
| 2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN STYLIANOU / 09/04/2015 | CH01 |
| 2014-04-15 | 09/04/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 09/04/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 09/04/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-06 | 09/04/11 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STYLIANOU / 09/04/2010 | CH01 |
| 2010-05-11 | 09/04/10 FULL LIST | AR01 |
| 2010-05-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 09/04/2010 | CH04 |
| 2010-06-16 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD | TM02 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-07 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-10 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-08 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM:C/O ASCOT SINCLAIR ASSOCIATESBOSTON HOUSE 69-75 BOSTONMANOR ROAD BRENTFORDMIDDLESEX TW8 9JJ | 287 |
| 2004-02-23 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM:C/O ASCOT SINCLAIR ASSOCIATESSINCLAIR HOUSETHE AVENUELONDON W13 8NT | 287 |
| 2004-05-25 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-08-28 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM:61 HIGHGATE HIGH STREETLONDONN6 5JY | 287 |
| 2003-06-26 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2002-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-23 | DIRECTOR RESIGNED | 288b |
| 2002-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-28 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-23 | SECRETARY RESIGNED | 288b |
| 2002-04-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-05 | AD 09/04/02-09/04/02£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-06-10 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-29 18:19:32