Liz Earle Beauty Co. (International) Ltd was registered on 24 March 1999 with its registered office in Ryde, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. Thompson, Andrew Richard, Foster, David Charles Geoffrey are listed as directors of this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Andrew Richard | 02 October 2015 | - | 1 |
FOSTER, David Charles Geoffrey | 09 July 2015 | 02 October 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 October 2016 | |
DS01 - Striking off application by a company | 03 October 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA01 - Change of accounting reference date | 04 May 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
TM01 - Termination of appointment of director | 22 February 2016 | |
AP01 - Appointment of director | 14 December 2015 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AP03 - Appointment of secretary | 06 October 2015 | |
TM02 - Termination of appointment of secretary | 05 October 2015 | |
AUD - Auditor's letter of resignation | 31 July 2015 | |
MISC - Miscellaneous document | 27 July 2015 | |
AP03 - Appointment of secretary | 22 July 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
TM01 - Termination of appointment of director | 22 July 2015 | |
AD01 - Change of registered office address | 22 July 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AP01 - Appointment of director | 06 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 09 April 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
TM01 - Termination of appointment of director | 11 October 2012 | |
TM01 - Termination of appointment of director | 11 October 2012 | |
TM02 - Termination of appointment of secretary | 23 August 2012 | |
AP01 - Appointment of director | 18 May 2012 | |
AP01 - Appointment of director | 18 May 2012 | |
TM01 - Termination of appointment of director | 18 May 2012 | |
AR01 - Annual Return | 13 April 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH03 - Change of particulars for secretary | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
MISC - Miscellaneous document | 19 January 2011 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
AA - Annual Accounts | 18 May 2010 | |
RESOLUTIONS - N/A | 14 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AA01 - Change of accounting reference date | 23 April 2010 | |
AD01 - Change of registered office address | 23 April 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AA - Annual Accounts | 04 June 2009 | |
287 - Change in situation or address of Registered Office | 18 May 2009 | |
363a - Annual Return | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 28 April 2008 | |
CERTNM - Change of name certificate | 17 September 2007 | |
287 - Change in situation or address of Registered Office | 10 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 28 April 2007 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 24 March 2006 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 01 April 2005 | |
CERTNM - Change of name certificate | 25 August 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 08 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2004 | |
287 - Change in situation or address of Registered Office | 19 November 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 29 April 2002 | |
363s - Annual Return | 30 March 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
287 - Change in situation or address of Registered Office | 20 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1999 | |
225 - Change of Accounting Reference Date | 20 April 1999 | |
NEWINC - New incorporation documents | 24 March 1999 |