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AGE MANAGEMENT FORMULATIONS LIMITED
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AGE MANAGEMENT FORMULATIONS LIMITED: Filings

    • Overview

    Company NameAGE MANAGEMENT FORMULATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07127055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGE MANAGEMENT FORMULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Registered office address changed from * 55 Princes Road Weybridge Surrey KT13 9BT England* on Feb 10, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * C/O Lesley Marshall Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom* on Nov 13, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed age formulations LIMITED LTD\certificate issued on 21/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2013

    Change company name resolution on Jun 21, 2013

    		RES15
    change-of-nameJun 21, 2013

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed belleza formula LIMITED\certificate issued on 11/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2013

    Change company name resolution on Jun 10, 2013

    		RES15
    change-of-nameJun 11, 2013

    Change of name by resolution

    		NM01

    Appointment of Mr Michael Andrew Bennett as a director

    		2 pagesAP01

    Appointment of Ms Christine Anne Benson as a director

    		2 pagesAP01

    Termination of appointment of Simon Jones as a director

    		1 pagesTM01

    Appointment of Mr Christopher Simon Jones as a director

    		2 pagesAP01

    Appointment of Ms Cassandra Lyn Mason as a director

    		2 pagesAP01

    Termination of appointment of Robert Nash as a director

    		1 pagesTM01

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2013

    Statement of capital on Feb 13, 2013

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mrs Lynne Christine Cunningham on Jan 15, 2013

    		2 pagesCH01

    Termination of appointment of Jonathan Withers as a director

    		1 pagesTM01

    Termination of appointment of Thomas Barry as a director

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Jan 15, 2012

    		18 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Appointment of Mr Jonathan Charles Withers as a director

    		2 pagesAP01

    Termination of appointment of Jonathan Withers as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0