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SKIN SCIENTISTS LIMITED

Company number 05332517

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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)
05 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013
19 Apr 2013 AD01 Registered office address changed from Hot Office Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England on 19 April 2013
17 Apr 2013 4.20 Statement of affairs with form 4.19
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 AD01 Registered office address changed from Henwood Court 20 Henwood Road Wolverhampton West Midlands WV6 8PG United Kingdom on 26 February 2013
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
28 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Miss Rachel Elizabeth Westwood on 30 November 2011
01 Dec 2011 AD01 Registered office address changed from C/O Rachel Westwood Woodside 19 Cherry Lane Bearley Stratford-upon-Avon Warwickshire CV37 0SX on 1 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Apr 2011 TM02 Termination of appointment of David Westwood as a secretary
19 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Oct 2010 AD02 Register inspection address has been changed
06 Oct 2010 CH03 Secretary's details changed for David Christopher Westwood on 6 October 2010
06 Oct 2010 CH01 Director's details changed for Miss Rachel Elizabeth Westwood on 6 October 2010
25 Aug 2010 AD01 Registered office address changed from 1 Firecrest Way Aylesbury Buckinghamshire HP19 7HD England on 25 August 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Rachel Westwood on 10 November 2009
11 Nov 2009 AD01 Registered office address changed from 17 Hollybush Lane Pewn Wolverhampton West Midlands WV4 4JJ on 11 November 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009