Founded in 1996, The Cosmetic Surgery Clinic Ltd are based in Middlesex, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Fenemore, Wendy, Taylor, Claire for The Cosmetic Surgery Clinic Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENEMORE, Wendy | 12 March 1997 | 27 May 2003 | 1 |
| TAYLOR, Claire | 01 August 2004 | 06 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 08 January 2018 | |
| LIQ MISC OC - N/A | 04 May 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 May 2017 | |
| LIQ MISC OC - N/A | 10 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 March 2017 | |
| 4.44 - Notice of death of Voluntary Liquidator | 24 March 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 January 2014 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| RESOLUTIONS - N/A | 26 October 2012 | |
| RESOLUTIONS - N/A | 26 October 2012 | |
| 4.20 - N/A | 26 October 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 October 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 September 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 287 - Change in situation or address of Registered Office | 13 April 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 395 - Particulars of a mortgage or charge | 09 November 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 May 2000 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 395 - Particulars of a mortgage or charge | 25 April 1996 | |
| 288 - N/A | 01 March 1996 | |
| NEWINC - New incorporation documents | 23 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 2005 | Outstanding |
N/A |
| Rent security deposit deed | 06 November 2001 | Outstanding |
N/A |
| Fixed and floating charge | 19 April 1996 | Fully Satisfied |
N/A |
