BEAUDALE LTD


Registered number: 05555811
Home -> Section Q - Human health and social work activities -> 86 - Human health activities -> 86220 - Specialists medical practice activities -> BEAUDALE LTD

Name: BEAUDALE LTD
BEAUDALE LIMITED
Address: BEAUDALE 3 LITTLE ORCHARD, LLANDAFF, CARDIFF, S GLAMORGAN, CF5 2ND
Incorporation Date: 2005-09-07

Company status: Dissolved


Company Documents

date name form type
2018-05-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-04 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-14 APPLICATION FOR STRIKING-OFF DS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-16 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2016-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY KATHLEEN BOOCOCK / 30/10/2016 CH01
2016-05-31 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-11-02 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOCOCK / 30/10/2016 CH03
2015-10-29 07/09/15 FULL LIST AR01
2014-10-20 APPOINTMENT TERMINATED, SECRETARY MARK BOOCOCK TM02
2014-03-18 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-20 SECRETARY APPOINTED MR THOMAS ALEXANDER BOOCOCK AP03
2014-10-20 07/09/14 FULL LIST AR01
2014-12-20 30/09/14 TOTAL EXEMPTION SMALL AA
2013-09-29 07/09/13 FULL LIST AR01
2012-10-23 07/09/12 FULL LIST AR01
2012-12-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-09-12 07/09/11 FULL LIST AR01
2010-10-30 SECRETARY'S CHANGE OF PARTICULARS / MARK BOOCOCK / 30/06/2010 CH03
2010-09-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-30 07/09/10 FULL LIST AR01
2010-12-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN BOOCOCK / 30/06/2010 CH01
2009-02-20 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM153 ALBANY ROADCARDIFFCF24 3NT 287
2009-11-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-13 DISS40 (DISS40(SOAD)) DISS40
2009-03-09 COMPANY NAME CHANGED PURE HEALTH AND BEAUTY CLINIC LTDCERTIFICATE ISSUED ON 12/03/09 CERTNM
2009-01-27 FIRST GAZETTE GAZ1
2009-10-27 FIRST GAZETTE GAZ1
2009-10-25 07/09/09 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS 363a
2008-02-06 COMPANY NAME CHANGEDHEALTH AND BEAUTY CAFE LTDCERTIFICATE ISSUED ON 06/02/08 CERTNM
2008-07-08 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-13 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363s
2007-04-12 COMPANY NAME CHANGEDNAILBARCAFE LIMITEDCERTIFICATE ISSUED ON 12/04/07 CERTNM
2005-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-17 01:33:12