MAKE UP 4 U LTD.

Company Documents

DateDescription
06/07/186 July 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 441 NEWCHURCH ROAD RAWTENSTALL LANCASHIRE BB4 7TG ENGLAND

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26/06/1826 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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26/06/1826 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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26/06/1826 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM HIGHBRAKE 465 NEWCHURCH ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 7TG

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN RILEY / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RILEY / 16/11/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068121080001

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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10/02/0910 February 2009 DIRECTOR APPOINTED RICHARD JOHN RILEY

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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