LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

03739165
THE GREEN HOUSE NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BD

Documents

Documents
Date Category Description Pages
27 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
04 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2016 officers Appointment of director (Ms Rosemary Frances Counsell) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Martin Derek Lloyd) 1 Buy now
14 Dec 2015 officers Appointment of director (Mr Andrew Richard Thompson) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Arnaud Maurice Jean Meysselle) 1 Buy now
06 Oct 2015 officers Appointment of secretary (Mr Andrew Richard Thompson) 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (David Charles Geoffrey Foster) 1 Buy now
31 Jul 2015 auditors Auditors Resignation Company 1 Buy now
27 Jul 2015 miscellaneous Miscellaneous 1 Buy now
22 Jul 2015 officers Appointment of secretary (Mr David Charles Geoffrey Foster) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Martin Derek Lloyd) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Stephan Charles Klein) 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Alastair Anthony Judge) 1 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 accounts Annual Accounts 3 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
03 Nov 2014 accounts Annual Accounts 15 Buy now
06 Aug 2014 officers Appointment of director (Mr Stephan Charles Klein) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Lisa Mary Garley-Evans) 1 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Appointment of director (Mr Arnaud Maurice Jean Meysselle) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Julie Tatarczuk) 1 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 officers Termination of appointment of director (Anna Segatti) 1 Buy now
31 Oct 2012 accounts Annual Accounts 14 Buy now
11 Oct 2012 officers Termination of appointment of director (Liz Earle) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Kim Buckland) 1 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Stephen Tobitt) 1 Buy now
18 May 2012 officers Appointment of director (Mr Alastair Anthony Judge) 2 Buy now
18 May 2012 officers Appointment of director (Mrs Julie Tatarczuk) 2 Buy now
18 May 2012 officers Termination of appointment of director (Scott Schlackmann) 1 Buy now
13 Apr 2012 annual-return Annual Return 9 Buy now
04 Apr 2012 officers Termination of appointment of director (John Buckland) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Charles Cramb) 1 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
06 Apr 2011 annual-return Annual Return 10 Buy now
05 Apr 2011 officers Change of particulars for director (Kim Margaret Buckland) 2 Buy now
05 Apr 2011 officers Change of particulars for secretary (Stephen Henry Tobitt) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr John Milford Buckland) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Liz Earle) 2 Buy now
19 Jan 2011 miscellaneous Miscellaneous 1 Buy now
03 Nov 2010 officers Termination of appointment of director (Angelina Mazzara) 1 Buy now
02 Nov 2010 officers Appointment of director (Mr Scott David Schlackman) 2 Buy now
18 May 2010 accounts Annual Accounts 9 Buy now
14 May 2010 resolution Resolution 40 Buy now
12 May 2010 officers Appointment of director (Charles William Cramb) 3 Buy now
12 May 2010 officers Appointment of director (Angelina Francoise Mazzara) 3 Buy now
04 May 2010 officers Appointment of director (Anna Segatti) 3 Buy now
04 May 2010 officers Appointment of director (Lisa Mary Garley-Evans) 3 Buy now
04 May 2010 officers Appointment of director (Mr John Milford Buckland) 3 Buy now
23 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from 8-10 new fetter lane london EC4A 1RS 1 Buy now
01 Apr 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
15 Jul 2008 officers Secretary appointed stephen henry tobitt 2 Buy now
15 Jul 2008 officers Appointment terminated secretary kim buckland 1 Buy now
17 Jun 2008 accounts Annual Accounts 6 Buy now
28 Apr 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
17 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: 25 north row london W1K 6DJ 1 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
28 Apr 2007 annual-return Return made up to 24/03/07; full list of members 7 Buy now
11 Apr 2006 annual-return Return made up to 24/03/06; full list of members 7 Buy now
24 Mar 2006 accounts Annual Accounts 6 Buy now
13 May 2005 accounts Annual Accounts 5 Buy now
01 Apr 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
25 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2004 annual-return Return made up to 24/03/04; full list of members 7 Buy now
08 Apr 2004 accounts Annual Accounts 5 Buy now
19 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: 25 north row london W1R 1DJ 1 Buy now
15 Jul 2003 accounts Annual Accounts 4 Buy now
09 Apr 2003 annual-return Return made up to 24/03/03; full list of members 7 Buy now
14 Jun 2002 accounts Annual Accounts 4 Buy now
29 Apr 2002 annual-return Return made up to 24/03/02; full list of members 6 Buy now
30 Mar 2001 annual-return Return made up to 24/03/01; full list of members 6 Buy now
31 Jan 2001 accounts Annual Accounts 4 Buy now
25 May 2000 annual-return Return made up to 24/03/00; full list of members 7 Buy now
22 May 2000 officers New director appointed 2 Buy now
22 Jul 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
21 Apr 1999 officers Director resigned 1 Buy now
21 Apr 1999 officers Secretary resigned 1 Buy now
20 Apr 1999 address Registered office changed on 20/04/99 from: 16 churchill way cardiff CF1 4DX 1 Buy now
20 Apr 1999 capital Ad 24/03/99--------- £ si 100@1=100 £ ic 2/102 2 Buy now
20 Apr 1999 accounts Accounting reference date extended from 31/03/00 to 31/08/00 1 Buy now
24 Mar 1999 incorporation Incorporation Company 14 Buy now