AGE MANAGEMENT FORMULATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1516 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 55 PRINCES ROAD WEYBRIDGE SURREY KT13 9BT ENGLAND |
| 07/02/147 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O LESLEY MARSHALL UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU UNITED KINGDOM |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED AGE FORMULATIONS LIMITED LTD CERTIFICATE ISSUED ON 21/06/13 |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED BELLEZA FORMULA LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MS CHRISTINE ANNE BENSON |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW BENNETT |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON JONES |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MS CASSANDRA LYN MASON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH |
| 13/02/1313 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CHRISTINE CUNNINGHAM / 15/01/2013 |
| 12/02/1312 February 2013 | SAIL ADDRESS CREATED |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WITHERS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 15/11/1215 November 2012 | SECOND FILING WITH MUD 15/01/12 FOR FORM AR01 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES WITHERS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WITHERS |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES WITHERS |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR THOMAS NOEL BARRY |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR SIMON FRANCIS HILARY JONES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN COLEMAN |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 11 GROSVENOR PLACE, VALE ROAD WEYBRIDGE SURREY KT13 9AG UNITED KINGDOM |
| 01/09/111 September 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 02/08/112 August 2011 | SECOND FILING FOR FORM AP01 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MEL ERNEST COLEMAN |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB ENGLAND |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON JONES |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ROBERT IAN NASH |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED VICTORIA PAEZ LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/119 February 2011 | COMPANY NAME CHANGED BE CLASSY LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR SIMON FRANCIS HILARY JONES |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CUNNINGHAM / 30/10/2010 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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