AGE MANAGEMENT FORMULATIONS LIMITED

Company number 07127055

Date	Type	Description	View / Download
16 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Feb 2014	AD01	Registered office address changed from 55 Princes Road Weybridge Surrey KT13 9BT England on 10 February 2014	(2 pages)
07 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Nov 2013	AD01	Registered office address changed from C/O Lesley Marshall Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom on 13 November 2013	(1 page)
21 Jun 2013	CERTNM	Company name changed age formulations LIMITED LTD\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2013	CERTNM	Company name changed belleza formula LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	AP01	Appointment of Mr Michael Andrew Bennett as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Ms Christine Anne Benson as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Simon Jones as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Christopher Simon Jones as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Ms Cassandra Lyn Mason as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Robert Nash as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 100	(6 pages)
12 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2013	CH01	Director's details changed for Mrs Lynne Christine Cunningham on 15 January 2013	(2 pages)
12 Feb 2013	AD02	Register inspection address has been changed	(1 page)
06 Feb 2013	TM01	Termination of appointment of Jonathan Withers as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Thomas Barry as a director	(1 page)
15 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2012	(18 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Nov 2012	AP01	Appointment of Mr Jonathan Charles Withers as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Jonathan Withers as a director	(1 page)