TREE OF LIFE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/08/2428 August 2024 | Notice of move from Administration to Dissolution |
| 02/04/242 April 2024 | Administrator's progress report |
| 28/09/2328 September 2023 | Administrator's progress report |
| 05/08/235 August 2023 | Notice of extension of period of Administration |
| 28/03/2328 March 2023 | Administrator's progress report |
| 25/10/2225 October 2022 | Notice of deemed approval of proposals |
| 24/10/2224 October 2022 | Statement of administrator's proposal |
| 03/10/223 October 2022 | Statement of affairs with form AM02SOA |
| 30/03/2230 March 2022 | Satisfaction of charge 9 in full |
| 28/03/2228 March 2022 | Termination of appointment of David Robert Main as a director on 2022-03-28 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WEAVER / 10/05/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR DAVID ROBERT MAIN |
| 18/12/1818 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 09/01/189 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396830012 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN LINEHAN |
| 07/12/157 December 2015 | DIRECTOR APPOINTED ALISON HUSBANDS |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUTHBERTSON |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035396830011 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035396830010 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ALTER ARTICLES 08/10/2014 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR SIMON MARK CUTHBERTSON |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 05/08/115 August 2011 | SECOND FILING WITH MUD 02/04/11 FOR FORM AR01 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM WEAVER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNES HEEMSKERK |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAIRNS |
| 01/08/111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR SEAN MICHAEL LINEHAN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNES HEEMSKERK |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIDI VAN DER KOOIJ |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS GIJSBERTUS MARIUS VAN DEN BOGAART |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SJOERD SCHAAFSMA |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR PATRICK DAVID CAIRNS |
| 21/10/1021 October 2010 | AUDITOR'S RESIGNATION |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED HEIDI VAN DER KOOIJ |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED HENDRIKUS GIJSBERTUS MARIUS VAN DEN BOGAART |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED SJOERD RIENK SCHAAFSMA |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/094 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN BRINDLEY |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SJOERD SCHAAFSMA |
| 11/03/0911 March 2009 | SECRETARY APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | S366A DISP HOLDING AGM 11/11/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: UNIT 2 JAMAGE ROAD INDUSTRIAL, ESTATE, TALKE, STOKE ON TRENT, STAFFORDSHIRE ST7 1XN |
| 01/10/021 October 2002 | COMPANY NAME CHANGED NATURE'S STORE LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED SARIFAIR LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 07/08/987 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 07/08/987 August 1998 | £ NC 1000/129000 31/07/98 |
| 07/08/987 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 07/08/987 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 07/08/987 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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