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DERMASALVE LIMITED

Company number 04806145

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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)
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
09 May 2011 TM02 Termination of appointment of Philip Pattison as a secretary
09 May 2011 TM01 Termination of appointment of Philip Pattison as a director
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 31 May 2010
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
08 Dec 2008 4.20 Statement of affairs with form 4.19
08 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01
08 Dec 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 287 Registered office changed on 20/11/2008 from lombard house 4-8 lombard street newcastle upon tyne NE1 3AE
20 Jun 2008 363a Return made up to 20/06/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 20/06/07; full list of members
14 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Oct 2006 288c Director's particulars changed
14 Jul 2006 363s Return made up to 20/06/06; full list of members
05 Jul 2006 288b Secretary resigned
22 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 AA Full accounts made up to 30 November 2005
18 Apr 2006 287 Registered office changed on 18/04/06 from: bellamour longhonley morpeth northhumberland NE65 8QT
18 Apr 2006 288a New secretary appointed;new director appointed
03 Jan 2006 CERTNM Company name changed dermasalve sciences LIMITED\certificate issued on 03/01/06