- Company Overview for DERMASALVE LIMITED (04806145)
- Filing history for DERMASALVE LIMITED (04806145)
- People for DERMASALVE LIMITED (04806145)
- Charges for DERMASALVE LIMITED (04806145)
- Insolvency for DERMASALVE LIMITED (04806145)
- More for DERMASALVE LIMITED (04806145)
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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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
|
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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 |