0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COSMETIC CONSULTANTS LIMITED

Learn more about COSMETIC CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EN

COSMETIC CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00876430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.06
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.04.24

List of company documents:

buy all documents
Find out more information about COSMETIC CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to COSMETIC CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.03.23
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.07
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.07
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.02.07
£2.95
Add to cart
O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.02.07
£2.95
Add to cart
O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.02.07
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.02.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.02
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.05.03
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.03
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.05.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/04/96 FROM:, CROWN HOUSE, 37/41 PRINCE STREET, BRISTOL, BS1 4PS
Form type: 287
Date: 1996.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/12/92
Form type: SRES12
Date: 1993.04.14
Child documents:
Document type: ANNOTATION
Date: 1993.04.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1993.04.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/12/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/92
Form type: 123
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
CAPIT 31/12/92
Form type: SRES14
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP JOHN MOWLE (dissolve)
Secretary, 1993.10.18
5 WOODHILL COURT WOODSIDE ROAD , AMERSHAM
HP6 6AD, BUCKINGHAMSHIRE
PHILIP ASHLEY WHYMANT-MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
HOLM OAK 19 THE GROVE RATTON MANOR , EASTBOURNE
BN20 9DA, EAST SUSSEX
JOAN STEPHANIE AYLOTT (dissolve)
Secretary, 1991.12.31 - 1992.12.31
THE OLD HUNDRED BARN OLD HUNDRED LANE TORMARTON , BADMINTON
GL9 1JA, SOUTH GLOUCESTERSHIRE
BEVERLEY JANE MURPHY (dissolve)
Secretary, 1992.12.31 - 1993.10.18
FLAT 5 KESSELVILLE COURT 42 ST JOHNS ROAD MEADS , EASTBOURNE
BN20 7NB, EAST SUSSEX
JOAN STEPHANIE AYLOTT (dissolve)
Director, 1991.12.31 - 1993.07.31
THE OLD HUNDRED BARN OLD HUNDRED LANE TORMARTON , BADMINTON
GL9 1JA, SOUTH GLOUCESTERSHIRE
STUART CHARLES AYLOTT (dissolve)
Director, COSMETIC CONSULTANT, 1991.12.31 - 1993.07.31
THE OLD HUNDRED BARN OLD HUNDRED LANE TORMARTON , BADMINTON
GL9 1JA, SOUTH GLOUCESTESHIRE
DUNCAN FRANCIS HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1993.07.31 - 1994.06.20
21 MARTLESHAM , WELWYN GARDEN CITY
AL7 2QF, HERTFORDSHIRE
WILLIAM KENNETH STANGOE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.31 - 1994.06.20
7 ROBERTS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0QR, BUCKINGHAMSHIRE

Companies near to COSMETIC CONSULTANTS ltd.

Information about the Private Limited Company COSMETIC CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data