JEMMA KIDD MAKE-UP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1324 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013 |
| 13/09/1313 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 11/04/1311 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2013 |
| 17/01/1317 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/12/127 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/11/1222 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM THE OLD FARM HOUSE STOVOLDS HILL CRANLEIGH SURREY GU6 8LE |
| 03/10/123 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MORNINGTON / 22/02/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD KIDD / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MORNINGTON / 25/02/2010 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE FODOR / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD CROCKER / 25/02/2010 |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA KIDD / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE MAXWELL / 25/02/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA ST JOHN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | S-DIV |
| 15/04/0815 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/084 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0819 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | EMPLOYEE SHARE OPTION 18/04/07 DISAPP PRE-EMPT RIGHTS 25/04/07 |
| 08/08/078 August 2007 | EMPLOYEE SHARE OPTION 18/04/07 |
| 11/07/0711 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SHARES ALLOTTED APT DIR 31/01/06 |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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