AVON COSMETICS IRELAND LIMITED

Company number 02110888

Date	Type	Description	View / Download
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Nunn Mills Road Northampton NN1 5PA on 27 September 2013	(2 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2013	4.70	Declaration of solvency	(4 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
21 Jun 2013	AP01	Appointment of Mrs Andrea Clare Vivien Slater as a director on 23 May 2013	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Gabriele Barrick as a director on 25 May 2013	(1 page)
02 May 2013	TM01	Termination of appointment of Scott Schlackman as a director on 30 April 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 2,000,000	(4 pages)
06 Dec 2012	AP03	Appointment of Ms Magdalena Katarzyna Maw as a secretary on 16 October 2012	(1 page)
06 Nov 2012	AP01	Appointment of Gabriele Barrick as a director on 16 October 2012	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Sarah Brinkley as a secretary on 16 October 2012	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Jul 2012	TM01	Termination of appointment of Allyson Anne Russell as a director on 31 May 2012	(1 page)
12 Jan 2012	TM02	Termination of appointment of Carole Lesley Stronach as a secretary on 12 January 2012	(1 page)
12 Jan 2012	AP03	Appointment of Mrs Sarah Brinkley as a secretary on 12 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr Scott Schlackman as a director on 9 January 2012	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Anna Segatti as a director on 9 January 2012	(1 page)
10 Jan 2012	TM01	Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012	(1 page)
10 Jan 2012	AP01	Appointment of Mrs Samantha Hutchison as a director on 9 January 2012	(2 pages)
19 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)