| Name: |
THE MAKEUP BOX LIMITED
THE MAKEUP BOX LTD |
| Address: | 55 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TD |
| Incorporation Date: | 2007-01-24 |
| date | name | form type |
| 2018-07-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-15 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2017-12-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2016-03-14 | 24/01/16 FULL LIST | AR01 |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 24/01/15 FULL LIST | AR01 |
| 2014-12-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 24/01/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 24/01/13 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 24/01/12 FULL LIST | AR01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 24/01/11 FULL LIST | AR01 |
| 2011-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LORAINE / 04/01/2011 | CH01 |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2010-03-15 | 24/01/10 FULL LIST | AR01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LORAINE / 15/03/2010 | CH01 |
| 2009-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE / 14/12/2008 | 288c |
| 2009-03-05 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE / 14/12/2008 | 288c |
| 2008-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-07-21 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-01-25 | DIRECTOR RESIGNED | 288b |
| 2007-01-25 | SECRETARY RESIGNED | 288b |
| 2007-03-22 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | 225 |
Last update: 2020-08-09 13:03:07