UBER BEAUTY LIMITED


Registered number: 05634202
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Name: UBER BEAUTY LIMITED
UBER BEAUTY LTD
Address: 146 LONDON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6LE
Incorporation Date: 2005-11-24

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-27 30/11/13 TOTAL EXEMPTION SMALL AA
2015-09-16 APPLICATION FOR STRIKING-OFF DS01
2015-02-28 DISS40 (DISS40(SOAD)) DISS40
2015-02-27 24/11/14 FULL LIST AR01
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-12-02 FIRST GAZETTE GAZ1
2013-06-11 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-27 24/11/13 FULL LIST AR01
2012-01-13 24/11/11 FULL LIST AR01
2012-12-07 24/11/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-06 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-20 24/11/09 FULL LIST AR01
2010-05-13 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUTHERFORD HARRISON / 01/11/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HANSON STEEL / 01/11/2009 CH01
2010-12-01 24/11/10 FULL LIST AR01
2009-03-31 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2008-12-01 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2008-09-01 DIRECTOR APPOINTED BRIAN RUTHERFORD HARRISON 288a
2007-01-25 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363s
2007-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-01-18 NEW DIRECTOR APPOINTED 288a
2006-01-18 NEW SECRETARY APPOINTED 288a
2005-12-06 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:INGLES MANOR, CASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD 287
2005-12-06 DIRECTOR RESIGNED 288b
2005-12-06 SECRETARY RESIGNED 288b
2005-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-19 22:52:31