FERO BEAUTY LIMITED


Registered number: 04832060
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Name: FERO BEAUTY LIMITED
FERO BEAUTY LTD
Address: 4 MICHAELS MOUNT, LITTLE BEALINGS, WOODBRIDGE, UNITED KINGDOM, IP13 6LS
Incorporation Date: 2003-07-14

Company status: Dissolved


Company Documents

date name form type
2019-09-05 APPLICATION FOR STRIKING-OFF DS01
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-19 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-12-08 REGISTERED OFFICE CHANGED ON 08/12/2016 FROMAIRPORT HOUSE SUITE 43-45, PURLEY WAYCROYDONSURREYCR0 0XZ AD01
2015-08-05 14/07/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-08 REGISTERED OFFICE CHANGED ON 08/02/2014 FROMARGYLL HOUSE 23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BNUNITED KINGDOM AD01
2014-02-27 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN TM01
2014-09-26 REGISTERED OFFICE CHANGED ON 26/09/2014 FROMAISSELA 42-50 HIGH STREETESHERSURREYKT10 9QYUNITED KINGDOM AD01
2014-02-17 REGISTRATION OF A CHARGE / CHARGE CODE 048320600001 MR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENELEY / 01/09/2014 CH01
2014-09-29 14/07/14 FULL LIST AR01
2013-08-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 14/07/13 FULL LIST AR01
2012-08-09 14/07/12 FULL LIST AR01
2012-09-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROUDE NEWMAN / 14/08/2012 CH01
2011-07-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-01 14/07/11 FULL LIST AR01
2011-07-20 SECRETARY APPOINTED MR PAUL FENELEY AP03
2011-07-20 APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD TM02
2011-07-20 REGISTERED OFFICE CHANGED ON 20/07/2011 FROMAIRPORT HOUSE43-45 PURLEY WAYCROYDONSURREYCR0 0XZ AD01
2010-05-05 06/04/10 STATEMENT OF CAPITAL GBP 2000 SH01
2010-08-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-03-30 CURRSHO FROM 31/12/2010 TO 31/03/2010 AA01
2010-05-05 VARYING SHARE RIGHTS AND NAMES RES12
2010-04-30 DIRECTOR APPOINTED MR RICHARD FROUDE NEWMAN AP01
2010-08-03 14/07/10 FULL LIST AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-03-12 SECRETARY APPOINTED LEDGER SPARKS LTD 288a
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-12 APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LIMITED 288b
2008-05-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-06-03 CURREXT FROM 31/07/2008 TO 31/12/2008 225
2008-09-04 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-07-23 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-30 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-02-01 DIRECTOR RESIGNED 288b
2006-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-09-28 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2005-09-23 SECRETARY'S PARTICULARS CHANGED 288c
2004-08-10 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:AIRPORT HOUSESUITE 43-45PURLEY WAYCROYDON CR0 0XZ 287
2004-08-09 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-07-16 NEW SECRETARY APPOINTED 288a
2003-07-16 SECRETARY RESIGNED 288b
2003-07-17 NEW DIRECTOR APPOINTED 288a
2003-08-13 AD 14/07/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-07-17 NEW DIRECTOR APPOINTED 288a
2003-07-16 DIRECTOR RESIGNED 288b

Last update: 2020-08-07 04:08:22