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MDC COSMETICS LIMITED

Company number 03973429

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 May 2011 AD01 Registered office address changed from 221-225 Temple House Richfields Station Road Harrow Middlesex HA1 2th on 31 May 2011
27 May 2011 4.20 Statement of affairs with form 4.19
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-23
10 Mar 2011 AD01 Registered office address changed from 318 East Wing Sterling House Langston Road L0Ughton Essex IG10 3TS United Kingdom on 10 March 2011
14 Oct 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 14 October 2010
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2010 AR01 Annual return made up to 14 April 2010
Statement of capital on 2010-10-13
  • GBP 2
11 Oct 2010 RT01 Administrative restoration application
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2009 363a Return made up to 14/04/09; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2008 288c Director and Secretary's Change of Particulars / darren woods / 21/09/2008 / HouseName/Number was: , now: 24; Street was: 24 hawkins way, now: hawkins way; Post Town was: bovingdon, now: bovingdon herts; Region was: hertfordshire, now: herts; Post Code was: HP3 0UB, now: HP5 0UB
23 Sep 2008 363a Return made up to 14/04/08; full list of members
23 Sep 2008 288c Director and Secretary's Change of Particulars / darren woods / 01/09/2008 / HouseName/Number was: , now: 24; Street was: west view, now: hawkins way; Area was: 2 dells lane, now: ; Post Town was: ashleigh green, now: bovingdon; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP5 3QZ, now: HP3 0UB; Country was: , now: england; Occup
22 Apr 2008 88(2) Ad 01/05/07 gbp si 1@1=1 gbp ic 1/2
27 Mar 2008 AA Accounts made up to 30 April 2007