BODY BASICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1319 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/12/1227 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 01/12/111 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006343 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/03/1023 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET KARAMOUZIS / 30/11/2009 |
| 01/11/091 November 2009 | COMPANY NAME CHANGED LORDWOOD LIMITED CERTIFICATE ISSUED ON 01/11/09 |
| 01/11/091 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/091 November 2009 | CHANGE OF NAME 15/10/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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