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COSMEDICATE LIMITED

Company number 05071680

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
10 Feb 2010 AD01 Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 10 February 2010
10 Feb 2010 4.20 Statement of affairs with form 4.19
10 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04
08 Nov 2009 AD01 Registered office address changed from 122 Harley Street London W1G 7JP on 8 November 2009
08 May 2009 363a Return made up to 12/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 12/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2007 363a Return made up to 12/03/07; full list of members
18 May 2007 353 Location of register of members
16 Jun 2006 363a Return made up to 12/03/06; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: 1-7 harley street london london W1G 9QD
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
03 Jun 2005 363s Return made up to 12/03/05; full list of members
03 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
03 Jun 2005 363(353) Location of register of members address changed