| Name: |
MADELEINE'S HEALTH & BEAUTY LIMITED
MADELEINE'S HEALTH & BEAUTY LTD |
| Address: | EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD |
| Incorporation Date: | 2003-05-15 |
| date | name | form type |
| 2018-11-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-08-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-07-18 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM2 SCOTLANDS DRIVEHASLEMEREGU27 2FJENGLAND | AD01 |
| 2017-08-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2017-08-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM32 STATION ROADHAYLING ISLANDHAMPSHIREPO11 0EG | AD01 |
| 2016-02-28 | APPOINTMENT TERMINATED, SECRETARY MARGARET OWEN | TM02 |
| 2016-05-15 | 11/05/16 FULL LIST | AR01 |
| 2016-02-28 | SECRETARY APPOINTED MISS MADELEINE HANNAH DE VERE | AP03 |
| 2016-07-24 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH HELEN DE VERE / 23/05/2015 | CH01 |
| 2015-05-25 | 11/05/15 FULL LIST | AR01 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-15 | 11/05/14 FULL LIST | AR01 |
| 2014-06-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | 11/05/13 FULL LIST | AR01 |
| 2013-05-29 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN OWEN / 04/05/2013 | CH03 |
| 2012-06-07 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-05 | 11/05/12 FULL LIST | AR01 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 11/05/11 FULL LIST | AR01 |
| 2010-05-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | 11/05/10 FULL LIST | AR01 |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN DE VERE / 04/05/2010 | CH01 |
| 2009-02-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET OWEN / 01/07/2009 | 288c |
| 2009-07-02 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-18 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-06-06 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-29 | SECRETARY RESIGNED | 288b |
| 2005-06-02 | SECRETARY RESIGNED | 288b |
| 2005-06-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-26 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-07-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-27 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/10/04 | 225 |
| 2004-01-06 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
| 2004-06-16 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-19 | DIRECTOR RESIGNED | 288b |
| 2003-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSE,WILBURY WAYHITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2003-10-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-16 13:23:22