BODY AND FACE OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04515029

Incorporation date

20/08/2002

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

10/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/10/2023

Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-10-26

View PDF (2 pages)

28/04/2023

Liquidators' statement of receipts and payments to 2023-02-23

View PDF (16 pages)

12/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Registered office address changed from Waen Barn, Waen Lane Maesbury Marsh Oswestry Shropshire SY10 8JD to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2022-03-12

View PDF (2 pages)

12/03/2022

Statement of affairs

View PDF (8 pages)

09/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

05/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

31/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

17/09/2013

Termination of appointment of Jacqueline Burchill as a secretary

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

25/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

08/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2010

Director's details changed for Jane Ann Millington on 2009-10-01

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

05/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

03/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

17/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

21/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

08/09/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: the courtyard, big walls ruyton xi towns shropshire shropshire SY4 1LF

View PDF (1 pages)

21/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

25/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

16/01/2004

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

04/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

15/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (1 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

Registered office changed on 23/10/02 from: the courtyard big walls ryton xi towns shropshire SY4 1LF

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

03/09/2002

Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Next confirmation date

20/08/2022

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	19/08/2002 - 19/08/2002	5687
Miss Jane Ann Millington	Director	13/01/2003 - Present	2
Online Nominees Limited	Director	19/08/2002 - 19/08/2002	1462
Kedwards, Pam	Director	19/08/2002 - 13/01/2003	-
Adams, Denise	Secretary	19/08/2002 - 30/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODY AND FACE OPTIONS LIMITED

BODY AND FACE OPTIONS LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at 39 Bore Street, Lichfield, Staffordshire WS13 6LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODY AND FACE OPTIONS LIMITED?

BODY AND FACE OPTIONS LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 10/09/2024.

Where is BODY AND FACE OPTIONS LIMITED located?

BODY AND FACE OPTIONS LIMITED is registered at 39 Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does BODY AND FACE OPTIONS LIMITED do?

BODY AND FACE OPTIONS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BODY AND FACE OPTIONS LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved following liquidation.