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I4 NAILS & BEAUTY LIMITED

Company number 04657658

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
26 Feb 2009 4.68 Liquidators' statement of receipts and payments to 23 January 2009
29 Jan 2008 4.20 Statement of affairs
29 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2008 600 Appointment of a voluntary liquidator
11 Jan 2008 287 Registered office changed on 11/01/08 from: mill house 58 guildford street chertsey surrey KT16 9BE
11 Jul 2007 MA Memorandum and Articles of Association
05 Jul 2007 CERTNM Company name changed the nail & beauty company limite d\certificate issued on 05/07/07
19 Feb 2007 363a Return made up to 05/02/07; full list of members
19 Feb 2007 288b Secretary resigned
04 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
24 May 2006 288a New secretary appointed
24 May 2006 287 Registered office changed on 24/05/06 from: maple house larch avenue sunninghill berkshire SL5 0AW
13 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2006 363s Return made up to 05/02/06; full list of members
13 Apr 2005 363s Return made up to 05/02/05; full list of members
13 Apr 2005 363(287) Registered office changed on 13/04/05
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288a New secretary appointed
09 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
05 Mar 2004 363s Return made up to 05/02/04; full list of members
05 Mar 2004 363(288) Secretary's particulars changed
22 Aug 2003 288b Secretary resigned