ETERNAL BEAUTY STUDIO LIMITED


Registered number: 04741644
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Name: ETERNAL BEAUTY STUDIO LIMITED
ETERNAL BEAUTY STUDIO LTD
Address: GABLE END FARM, CROSSLEY NEW ROAD, TODMORDEN, LANCASHIRE, OL14 8RP
Incorporation Date: 2003-04-23

Company status: Dissolved


Company Documents

date name form type
2016-01-04 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)
2015-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MICHELLE CONNELL / 25/05/2015 CH01
2015-11-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-13 APPOINTMENT TERMINATED, SECRETARY SEAN CONNELL TM02
2015-05-25 SAIL ADDRESS CHANGED FROM:UNIT 10D TOPLAND COUNTRY BUSINESS PARKCRAGG VALEHEBDEN BRIDGEWEST YORKSHIREHX7 5RWENGLAND AD02
2015-05-25 SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN CONNELL / 25/05/2015 CH03
2015-05-25 22/04/15 FULL LIST AR01
2014-10-19 REGISTERED OFFICE CHANGED ON 19/10/2014 FROMUNIT 10D TOPLAND COUNTRY BUSINESS PARKCRAGG VALEHEBDEN BRIDGEWEST YORKSHIREHX7 5RW AD01
2014-04-23 22/04/14 FULL LIST AR01
2014-07-21 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-22 SAIL ADDRESS CHANGED FROM:UNIT 4C TOPLANDS BUSINESS PARKCRAGG VALEHEBDEN BRIDGEWEST YORKSHIREHX7 5RWENGLAND AD02
2014-04-22 REGISTERED OFFICE CHANGED ON 22/04/2014 FROMUNIT 4C TOPLANDS BUSINESS PARKCRAGG VALEHEBDEN BRIDGEWEST YORKSHIREHX7 5RWENGLAND AD01
2013-06-18 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-25 23/04/13 FULL LIST AR01
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM4 2ND FLOOR SUITEGARDEN STREETHEBDEN BRIDGEWEST YORKSHIREHX7 8AQ AD01
2012-07-17 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-26 23/04/12 FULL LIST AR01
2012-04-26 SAIL ADDRESS CHANGED FROM:4 GARDEN STREETHEBDEN BRIDGEWEST YORKSHIREHX7 8AQENGLAND AD02
2011-07-22 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-17 23/04/11 FULL LIST AR01
2010-06-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE CONNELL / 23/04/2010 CH01
2010-06-09 23/04/10 FULL LIST AR01
2010-06-08 SAIL ADDRESS CREATED AD02
2009-09-11 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-06-26 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM23 ROCHDALE ROADTODMORDENLANCASHIREOL14 5AAENGLAND 287
2009-04-24 LOCATION OF DEBENTURE REGISTER 190
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM23 ROCHDALE ROADTODMORDENLANCASHIREOL14 5AA 287
2009-04-24 LOCATION OF REGISTER OF MEMBERS 353
2008-07-29 COMPANY NAME CHANGED ETERNAL BEAUTY STUDIO & SPA LTDCERTIFICATE ISSUED ON 30/07/08 CERTNM
2008-07-31 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-09 LOCATION OF DEBENTURE REGISTER 190
2008-05-09 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM11 BRIDGE ENDMYTHOLMROYDHEBDEN BRIDGEWEST YORKSHIREHX7 5DR 287
2008-05-09 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-10-20 REGISTERED OFFICE CHANGED ON 20/10/2008 FROMWOODBOTTOM COTTAGE WALSDENTODMORDENLANCASHIREOL14 6PXENGLAND 287
2008-05-09 LOCATION OF REGISTER OF MEMBERS 353
2007-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-15 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-15 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2007-05-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-17 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363a
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:DUNKLEY HOUSEALBERT STREETHEBDEN BRIDGEWEST YORKSHIRE HX7 8AH 287
2006-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-09 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2004-07-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-13 REGISTERED OFFICE CHANGED ON 13/05/04 FROM:7 FELL VIEWWEIROL13 8GA 287
2004-07-28 SECRETARY'S PARTICULARS CHANGED 288c
2004-05-13 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 NEW DIRECTOR APPOINTED 288a
2003-05-08 AD 23/04/03---------£ SI 200@1=200£ IC 2/202 88(2)R
2003-04-23 SECRETARY RESIGNED 288b
2003-05-08 NEW SECRETARY APPOINTED 288a
2003-04-23 DIRECTOR RESIGNED 288b
2003-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-11 15:10:18