| Name: |
ETERNAL COSMECEUTICALS LIMITED
ETERNAL COSMECEUTICALS LTD |
| Address: | 21A BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ |
| Incorporation Date: | 2003-12-22 |
| date | name | form type |
| 2022-10-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-10-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROMTHE OLD POST HOUSE 3 SUDBURY ROADYOXALLBURTON-ON-TRENTSTAFFORDSHIREDE13 8NA | AD01 |
| 2020-07-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-09-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-23 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008203 | LIQ10 |
| 2020-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROMBUSINESS INNOVATION CENTRE HARRY WESTON ROADCOVENTRYCV3 2TX | AD01 |
| 2019-10-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-22 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493 | LIQ10 |
| 2017-10-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-10-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | 4.68 |
| 2015-01-19 | 19/01/15 NO CHANGES | AR01 |
| 2015-01-09 | APPOINTMENT TERMINATED, DIRECTOR ROY FERGUSON | TM01 |
| 2015-08-28 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROMLEIGH, CHRISTOU & CO LEOFRIC HOUSEBINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JN | AD01 |
| 2015-08-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TEAGUE / 08/02/2014 | CH01 |
| 2015-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROMLEOFRIC HOUSE BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JN | AD01 |
| 2014-01-28 | DIRECTOR APPOINTED MR ROY FERGUSON | AP01 |
| 2014-01-20 | 19/01/14 FULL LIST | AR01 |
| 2013-01-21 | 19/01/13 FULL LIST | AR01 |
| 2013-10-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | COMPANY NAME CHANGED BEAUTY PRODUCTS DIRECT LIMITEDCERTIFICATE ISSUED ON 03/08/12 | CERTNM |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 19/01/12 FULL LIST | AR01 |
| 2012-08-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-03-18 | 19/01/11 FULL LIST | AR01 |
| 2011-03-07 | 30/12/10 STATEMENT OF CAPITAL GBP 110 | SH01 |
| 2010-02-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LCC ASSOCIATES LIMITED / 19/01/2010 | CH04 |
| 2010-02-12 | 19/01/10 FULL LIST | AR01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TEAGUE / 19/01/2010 | CH01 |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROMLEOFRIC HOUSEBINLEY ROADCOVENTRYCV3 1JN | AD01 |
| 2009-02-04 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-04 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | SECRETARY RESIGNED | 288b |
| 2007-08-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-27 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-09 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-09 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | 225 |
| 2005-02-09 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-09 | AD 21/01/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-09 | DIRECTOR RESIGNED | 288b |
| 2004-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-08 | SECRETARY RESIGNED | 288b |
| 2004-01-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-22 | SECRETARY RESIGNED | 288b |
| 2003-12-22 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-13 00:01:16