NATURAL ESSENTIALS LIMITED

Company number 04004135 ·

Dissolved

66 filings

Date Filing
6 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2011 APPLICATION FOR STRIKING-OFF View document
1 Aug 2011 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER View document
14 Jun 2011 APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LISA STONE View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON View document
8 Jun 2011 DIRECTOR APPOINTED GLEN EDWARD ROBINSON View document
8 Jun 2011 DIRECTOR APPOINTED MICHAEL NEAL SWIFT View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM NO.1 CROYDON (NLA TOWERS) 12-16 ADDISCOMBE ROAD CROYDON SURREY CRO 0XT View document
31 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
8 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / SUBRAMANIAN VENKATESWARAN / 08/03/2011 View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 01/09/2010 View document
10 Dec 2010 DIRECTOR APPOINTED MR JOHN BEIGHTON View document
16 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL View document
9 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL View document
10 May 2010 AUDITOR'S RESIGNATION View document
8 Apr 2010 DIRECTOR APPOINTED LISA STONE View document
7 Apr 2010 DIRECTOR APPOINTED PHILIPP SCHWALBER View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR RESIGNED View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 DIRECTOR RESIGNED View document
18 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
18 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 2 GRESHAM SQUARE PETERBOROUGH CAMBRIDGESHIRE PE1 5PG View document
18 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
9 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
19 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Sep 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
16 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Aug 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
17 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jul 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
16 Jun 2001 NEW SECRETARY APPOINTED View document
16 Jun 2001 SECRETARY RESIGNED View document
15 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
21 Jun 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 View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2000 SECRETARY RESIGNED View document
13 Jun 2000 DIRECTOR RESIGNED View document
24 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document