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BEAUTY TEC LIMITED

Company number 05389136

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AD01 Registered office address changed from 62 Church Road Barnes London SW13 0DQ to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 23 December 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
15 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 288b Appointment terminated secretary lucia sabine
29 Apr 2009 CERTNM Company name changed biotec sales LIMITED\certificate issued on 30/04/09
06 Apr 2009 363a Return made up to 11/03/09; full list of members