NATURAL ESSENTIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 01/08/111 August 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON |
| 08/06/118 June 2011 | DIRECTOR APPOINTED GLEN EDWARD ROBINSON |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MICHAEL NEAL SWIFT |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM NO.1 CROYDON (NLA TOWERS) 12-16 ADDISCOMBE ROAD CROYDON SURREY CRO 0XT |
| 31/05/1131 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUBRAMANIAN VENKATESWARAN / 08/03/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 01/09/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JOHN BEIGHTON |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL |
| 09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 08/04/108 April 2010 | DIRECTOR APPOINTED LISA STONE |
| 07/04/107 April 2010 | DIRECTOR APPOINTED PHILIPP SCHWALBER |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 2 GRESHAM SQUARE PETERBOROUGH CAMBRIDGESHIRE PE1 5PG |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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