BEAUTY SQUARE LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2009-06-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-01 · Other
(E)Return of final meeting
2009-06-01 · Other
(E)Final statement of accounts
2009-06-01 · Other
(E)Liquidator's statement of account
2009-06-01 · Winding Up
(E)Liquidator's statement of account
2008-12-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-16 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2007-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Amended document
2005-04-26 · Other
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)Amended document
2005-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-19 · Address Change
(E)Duplicate Certificate
2000-10-18 · Other
Certificate of Incorporation on Change of Name
2000-10-18 · Name Change
(E)Special resolution for change of name
2000-10-18 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)Declaration of Compliance
2000-06-21 · Other
(E)Memorandum & Articles of Association
2000-06-21 · Memorandum & Articles
Certificate of Incorporation
2000-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-06-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-01 | |
| (E)Return of final meeting | Other | 2009-06-01 | |
| (E)Final statement of accounts | Other | 2009-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-16 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2007-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Amended document | Other | 2005-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)Amended document | Other | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-19 | |
| (E)Duplicate Certificate | Other | 2000-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-18 | |
| (E)Special resolution for change of name | Other | 2000-10-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)Declaration of Compliance | Other | 2000-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-21 | |
| Certificate of Incorporation | Incorporation | 2000-06-21 |
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