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TRANSDERMAL COSMETICS PLC

Company number 06399334

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2012 2.24B Administrator's progress report to 8 February 2012
08 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Oct 2011 2.23B Result of meeting of creditors
22 Sep 2011 2.17B Statement of administrator's proposal
21 Sep 2011 2.16B Statement of affairs with form 2.14B/2.15B
26 Jul 2011 AD01 Registered office address changed from N/a Thames House Portsmouth Road Esher Surrey KT10 9AD on 26 July 2011
26 Jul 2011 2.12B Appointment of an administrator
22 Feb 2011 TM01 Termination of appointment of Alexandra Rayner as a director
16 Nov 2010 AR01 Annual return made up to 15 October 2010 with bulk list of shareholders
Statement of capital on 2010-11-16
  • GBP 121,925.865
11 Nov 2010 CH01 Director's details changed for Alexandra Erika Dorothy Rayner on 1 October 2010
11 Nov 2010 CH01 Director's details changed for Robert Stuart Mallon on 1 October 2010
11 Nov 2010 CH01 Director's details changed for David Anthony Kingsnorth on 1 October 2010
11 Nov 2010 CH01 Director's details changed for Simon Paul Thomas Mackenzie Holland on 1 October 2010
19 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
16 Aug 2010 TM01 Termination of appointment of Melissa Ehlert as a director
09 Nov 2009 AR01 Annual return made up to 15 October 2009 with bulk list of shareholders
01 Sep 2009 AA Full accounts made up to 28 February 2009
28 Jul 2009 288a Director appointed mrs melissa lynn ehlert
18 Nov 2008 363a Return made up to 15/10/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 10 williams house manchester science park lloyd street north manchester M15 6SE
11 Jun 2008 288a Director appointed david anthony kingsnorth
10 Jun 2008 288b Appointment Terminated Director stephen alexander
04 Jun 2008 288b Appointment Terminated Director annie guerard