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CAR COSMETICS (MANCHESTER) LIMITED

Company number 04072772

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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)
18 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 2.24B Administrator's progress report to 11 September 2013
18 Sep 2013 2.35B Notice of move from Administration to Dissolution on 11 September 2013
22 Aug 2013 2.24B Administrator's progress report to 31 July 2013
13 Mar 2013 2.24B Administrator's progress report to 31 January 2013
13 Mar 2013 2.31B Notice of extension of period of Administration
18 Oct 2012 2.24B Administrator's progress report to 13 September 2012
25 May 2012 F2.18 Notice of deemed approval of proposals
15 May 2012 2.17B Statement of administrator's proposal
23 Mar 2012 AD01 Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 23 March 2012
23 Mar 2012 AD01 Registered office address changed from Unit 10, Monde Trading Estate, Off Westinghouse Road Trafford Park Manchester M17 1LP on 23 March 2012
22 Mar 2012 2.12B Appointment of an administrator
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 100.24
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for David Gage on 30 September 2010
20 Apr 2010 AD01 Registered office address changed from Unit 3 Monde Trading Estate Westinghouse Road, Trafford Park Manchester M17 1LP on 20 April 2010
07 Apr 2010 CC04 Statement of company's objects
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100.24
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2009 AR01 Annual return made up to 30 September 2009
20 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
20 Sep 2009 AAMD Amended accounts made up to 31 July 2008