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COSMETICA MANUFACTURING LIMITED

Company number 04075799

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 2.24B Administrator's progress report to 4 November 2009
09 Nov 2009 2.35B Notice of move from Administration to Dissolution on 4 November 2009
28 Aug 2009 2.24B Administrator's progress report to 4 August 2009
20 Aug 2009 2.31B Notice of extension of period of Administration
07 Aug 2009 2.31B Notice of extension of period of Administration
11 Mar 2009 2.24B Administrator's progress report to 4 February 2009
03 Oct 2008 2.17B Statement of administrator's proposal
30 Sep 2008 2.16B Statement of affairs with form 2.15B/2.14B
09 Sep 2008 2.16B Statement of affairs with form 2.14B
11 Aug 2008 2.12B Appointment of an administrator
11 Aug 2008 287 Registered office changed on 11/08/2008 from faraday close hampden park eastbourne east sussex BN22 9BH
24 Sep 2007 363s Return made up to 21/09/07; no change of members
24 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Sep 2007 AA Accounts for a small company made up to 31 December 2006
07 Nov 2006 363s Return made up to 21/09/06; full list of members
07 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Apr 2006 155(6)a Declaration of assistance for shares acquisition
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned