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DERMASOLUTIONS LIMITED

Company number 05835652

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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)
21 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 December 2009
21 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
01 Dec 2008 4.20 Statement of affairs with form 4.19
01 Dec 2008 600 Appointment of a voluntary liquidator
01 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
17 Nov 2008 287 Registered office changed on 17/11/2008 from, oak tree house west craven, business park west craven drive, earby barnoldswick, lancashire, BB18 6JZ
12 Aug 2008 288a Secretary appointed mr michael christopher thorpe
12 Aug 2008 288b Appointment Terminated Secretary kathryn fraser
12 Aug 2008 288b Appointment Terminated Director david schofield
12 Aug 2008 288a Director appointed mr michael christopher thorpe
19 Jun 2008 363a Return made up to 02/06/08; full list of members
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
14 Aug 2007 88(2)O Ad 02/06/06--------- £ si 40000@1
07 Jun 2007 88(2)R Ad 02/06/06--------- £ si 100000@1=100000
06 Jun 2007 363a Return made up to 02/06/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 January 2007
09 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/01/07
19 Jul 2006 288c Director's particulars changed
23 Jun 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 NEWINC Incorporation