Founded in 2003, Madeleine's Health & Beauty Ltd has its registered office in Fareham, it has a status of "Dissolved". The business has 4 directors listed at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VERE, Ruth Helen | 15 May 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VERE, Madeleine Hannah | 10 February 2016 | - | 1 |
| OWEN, Margaret Helen | 28 February 2005 | 09 February 2016 | 1 |
| WOOLDRIDGE, Amanda | 15 May 2003 | 28 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
| LIQ13 - N/A | 30 August 2018 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| RESOLUTIONS - N/A | 30 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 August 2017 | |
| LIQ01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR04 - N/A | 23 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| AA - Annual Accounts | 24 July 2016 | |
| AR01 - Annual Return | 15 May 2016 | |
| AP03 - Appointment of secretary | 28 February 2016 | |
| TM02 - Termination of appointment of secretary | 28 February 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 25 May 2015 | |
| CH01 - Change of particulars for director | 25 May 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 15 June 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH03 - Change of particulars for secretary | 29 May 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 05 June 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| 225 - Change of Accounting Reference Date | 27 April 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 November 2003 | Fully Satisfied |
N/A |
| Debenture | 06 October 2003 | Outstanding |
N/A |
