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BELLISSIMA INC. LIMITED

Company number 03063064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 23 January 2010
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
30 Jul 2008 4.20 Statement of affairs with form 4.19
30 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24
30 Jul 2008 600 Appointment of a voluntary liquidator
07 Jul 2008 287 Registered office changed on 07/07/2008 from bellissima house 212 northernden road sale cheshire M33 2PA
11 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Sep 2007 363s Return made up to 31/05/07; no change of members
05 Sep 2007 363(288) Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New secretary appointed
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2006 363s Return made up to 31/05/06; full list of members
20 May 2006 403a Declaration of satisfaction of mortgage/charge
20 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2005 363s Return made up to 31/05/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2004 363s Return made up to 31/05/04; full list of members
09 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
27 May 2004 AA Total exemption small company accounts made up to 31 December 2003