THE MAKE UP FACTORY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ UNITED KINGDOM |
| 02/02/122 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/122 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/122 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005956 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1128 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM PRESTIGE HOUSE, 142 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6AT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART COHEN / 16/06/2010 |
| 08/06/108 June 2010 | 23/12/08 STATEMENT OF CAPITAL GBP 3.51 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/108 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID COHEN / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL PHILLIPS / 01/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHARNOCK / 01/12/2009 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED SIMON DANIEL PHILLIPS |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | S-DIV |
| 13/08/0813 August 2008 | SUB DIVISION 08/08/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARK CHARNOCK |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JONATHAN COHEN |
| 14/04/0814 April 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED CHESTNUT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/04/01 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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