M E BIOCOSMETIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1131 December 2011 | APPLICATION FOR STRIKING-OFF |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GCS CORPORATE NOMINEES LIMITED |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: G OFFICE CHANGED 03/01/03 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9830 June 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/06/989 June 1998 | FIRST GAZETTE |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 3A CHENISTON GARDENS KENSINGTON LONDON W8 6TG |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: G OFFICE CHANGED 28/06/97 29 ABINGDON ROAD LONDON W8 6AH |
| 24/02/9724 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | S252 DISP LAYING ACC 13/01/92 |
| 21/01/9221 January 1992 | S386 DISP APP AUDS 13/01/92 |
| 21/01/9221 January 1992 | S366A DISP HOLDING AGM 13/01/92 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/10/903 October 1990 | COMPANY NAME CHANGED NORDIC SKINCARE LIMITED CERTIFICATE ISSUED ON 04/10/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | AUDITOR'S RESIGNATION |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | 10/09/87 FULL LIST NOF |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: G OFFICE CHANGED 03/12/87 5 MANSFIELD STREET LONDON W1M 9FH |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company