BODYCARE BEAUTY HAIR & TANNING LIMITED


Registered number: 04553057
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Name: BODYCARE BEAUTY HAIR & TANNING LIMITED
BODYCARE BEAUTY HAIR & TANNING LTD
Address: WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Incorporation Date: 2002-10-03

Company status: Dissolved


Company Documents

date name form type
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-31 APPLICATION FOR STRIKING-OFF DS01
2016-11-25 28/02/16 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2015-08-11 11/08/15 FULL LIST AR01
2015-11-09 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-26 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-11 11/08/14 FULL LIST AR01
2014-10-21 APPOINTMENT TERMINATED, DIRECTOR LINDA MOAKES TM01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-21 03/10/13 FULL LIST AR01
2012-10-04 03/10/12 FULL LIST AR01
2012-11-29 28/02/12 TOTAL EXEMPTION SMALL AA
2011-10-04 03/10/11 FULL LIST AR01
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-10-05 03/10/10 FULL LIST AR01
2009-10-16 REGISTERED OFFICE CHANGED ON 16/10/2009 FROMWHITE HOUSE WOLLATON STREETCORNER OF CLARENDON STREETNOTTINGHAMNG1 5GF AD01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MOAKES / 16/10/2009 CH01
2009-10-16 03/10/09 FULL LIST AR01
2009-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / LEE MOAKES / 16/10/2009 CH01
2008-12-11 LOCATION OF DEBENTURE REGISTER 190
2008-12-11 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROMWHITE HOUSEWOLLATON STREETNOTTINGHAMNG1 5GF 287
2008-12-11 LOCATION OF REGISTER OF MEMBERS 353
2008-12-28 29/02/08 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AAMD
2006-11-28 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363a
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-05-16 AD 01/03/06---------£ SI 50@1=50£ IC 53/103 88(2)R
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2005-10-26 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363a
2004-10-08 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2003-10-21 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2003-08-11 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 225
2003-06-05 AD 28/04/03---------£ SI 50@1=50£ IC 3/53 88(2)R
2003-01-22 AD 03/10/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-11-13 NEW DIRECTOR APPOINTED 288a
2002-11-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-13 DIRECTOR RESIGNED 288b
2002-11-13 SECRETARY RESIGNED 288b

Last update: 2020-02-16 14:54:51