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THE MAKE UP FACTORY LIMITED

Company number 04135559

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 2,137.59
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
  • GBP 3.51
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