About

Registered Number: 03490721
Date of Incorporation: 09/01/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (6 years and 11 months ago)
Registered Address: 106 October Drive, Liverpool, L6 4ET,

 

Founded in 1998, H M Fragrances & Cosmetics Ltd has its registered office in Liverpool, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAERDTER, Helga 19 November 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AD01 - Change of registered office address 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 21 January 2016
AP01 - Appointment of director 19 November 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 23 September 2015
AD01 - Change of registered office address 25 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 29 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 May 2010
TM02 - Termination of appointment of secretary 11 March 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 05 February 2008
363s - Annual Return 02 February 2008
287 - Change in situation or address of Registered Office 24 August 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 25 June 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 July 2004
363a - Annual Return 23 January 2004
AA - Annual Accounts 19 May 2003
363a - Annual Return 14 January 2003
AA - Annual Accounts 25 November 2002
363a - Annual Return 14 January 2002
AA - Annual Accounts 30 November 2001
363a - Annual Return 17 January 2001
AA - Annual Accounts 29 December 2000
AA - Annual Accounts 30 June 2000
363a - Annual Return 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 March 1999
363a - Annual Return 14 January 1999
287 - Change in situation or address of Registered Office 28 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
287 - Change in situation or address of Registered Office 25 January 1998
NEWINC - New incorporation documents 09 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.