- Company Overview for THE MAKE UP FACTORY LIMITED (04135559)
- Filing history for THE MAKE UP FACTORY LIMITED (04135559)
- People for THE MAKE UP FACTORY LIMITED (04135559)
- Charges for THE MAKE UP FACTORY LIMITED (04135559)
- Insolvency for THE MAKE UP FACTORY LIMITED (04135559)
- More for THE MAKE UP FACTORY LIMITED (04135559)
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) |
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19 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 January 2015 | |
27 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 24 January 2014 | |
12 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 January 2013 | |
10 Feb 2012 | AD01 | Registered office address changed from C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester M3 5EQ United Kingdom on 10 February 2012 | |
02 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
02 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2012 | RESOLUTIONS |
Resolutions
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16 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 28 October 2011
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11 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Mar 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
22 Mar 2011 | AD01 | Registered office address changed from Prestige House, 142 Bury Old Road Whitefield Manchester M45 6AT on 22 March 2011 | |
08 Jul 2010 | TM01 | Termination of appointment of Simon Phillips as a director | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
24 Jun 2010 | CH01 | Director's details changed for Jonathan Stuart Cohen on 16 June 2010 | |
08 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2008
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23 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
08 Feb 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed for Mr Howard David Cohen on 1 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Simon Daniel Phillips on 1 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Mark Anthony Charnock on 1 December 2009 | |
29 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from griffin court 201 chapel street manchester M3 5EQ |