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TIMELESS AESTHETICS LIMITED

Company number 07137937

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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)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 10 pages (10 pages)
03 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	AD01	Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 September 2014	View PDF Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 7Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	CH01	Director's details changed for Mrs Julie Quinn on 12 February 2014	View PDF Director's details changed for Mrs Julie Quinn on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AD01	Registered office address changed from 59 King Street Whalley Clitheroe Lancashire BB7 9SP United Kingdom on 7 March 2014	View PDF Registered office address changed from 59 King Street Whalley Clitheroe Lancashire BB7 9SP United Kingdom on 7 March 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	TM01	Termination of appointment of Garry Quinn as a director	View PDF Termination of appointment of Garry Quinn as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AD01	Registered office address changed from 136 Burnley Road Colne Lancashire BB8 8JA England on 12 March 2013	View PDF Registered office address changed from 136 Burnley Road Colne Lancashire BB8 8JA England on 12 March 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Garry Quinn as a director	View PDF Appointment of Mr Garry Quinn as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Mark Fitzpatrick as a director	View PDF Termination of appointment of Mark Fitzpatrick as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 10 pages (10 pages)
21 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Mrs Julie Quinn on 2 February 2010	View PDF Director's details changed for Mrs Julie Quinn on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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TIMELESS AESTHETICS LIMITED

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