THE NATURAL SKINCARE COMPANY LTD.


Registered number: 04921926
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Name: THE NATURAL SKINCARE COMPANY LTD.
THE NATURAL SKINCARE COMPANY LIMITED.
Address: DELL COTTAGE HEATHER LANE, WEST CHILTINGTON, PULBOROUGH, ENGLAND, RH20 2NZ
Incorporation Date: 2003-10-06

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-09 REGISTERED OFFICE CHANGED ON 09/10/2019 FROMC/O WARD MACKENZIEOXFORD HOUSE, 15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EN AD01
2019-02-06 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-11 APPLICATION FOR STRIKING-OFF DS01
2018-10-19 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2018-02-15 31/10/17 TOTAL EXEMPTION FULL AA
2017-04-19 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2016-11-03 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-06-02 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-25 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-04 06/10/15 FULL LIST AR01
2014-10-29 REGISTERED OFFICE CHANGED ON 29/10/2014 FROMOXFORD HOUSE 15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EN AD01
2014-10-29 06/10/14 FULL LIST AR01
2014-03-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-01 06/10/13 FULL LIST AR01
2013-06-13 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-23 06/10/12 FULL LIST AR01
2012-05-21 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-08 06/10/11 FULL LIST AR01
2011-01-20 31/10/10 TOTAL EXEMPTION FULL AA
2010-04-19 31/10/09 TOTAL EXEMPTION FULL AA
2010-04-19 REGISTERED OFFICE CHANGED ON 19/04/2010 FROMBROOKS GREEN HOUSEBROOKS GREENWEST SUSSEXRH13 0JN AD01
2010-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE MCGILLIVRAY / 05/10/2010 CH01
2010-12-13 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN MCGILLIVRAY / 05/10/2010 CH03
2010-12-13 06/10/10 FULL LIST AR01
2009-11-23 06/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MCGILLIVRAY / 06/10/2009 CH01
2009-09-18 31/10/08 TOTAL EXEMPTION FULL AA
2008-05-21 31/10/07 TOTAL EXEMPTION FULL AA
2008-10-30 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-10-10 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-17 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-31 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2005-08-26 COMPANY NAME CHANGEDTHE NATURAL SKINCARE COMPANY (UK) LIMITEDCERTIFICATE ISSUED ON 26/08/05 CERTNM
2005-01-28 AD 17/01/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-19 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-21 SECRETARY RESIGNED 288b
2003-10-21 DIRECTOR RESIGNED 288b
2003-10-21 REGISTERED OFFICE CHANGED ON 21/10/03 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP 287
2003-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 NEW DIRECTOR APPOINTED 288a
2003-10-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-12-15 20:18:19