BODY SHOP DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03402248

Incorporation date

10/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

06/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

18/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

29/07/2007

Administrator's progress report

View PDF (7 pages)

22/05/2007

Notice of extension of period of Administration

View PDF (1 pages)

18/02/2007

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/02/2007

Notice of vacation of office by administrator

View PDF (9 pages)

30/01/2007

Administrator's progress report

View PDF (8 pages)

12/09/2006

Statement of affairs

View PDF (18 pages)

30/08/2006

Statement of administrator's proposal

View PDF (15 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: the exchange haslucks green road shirley solihull west midlands B90 2EL

View PDF (1 pages)

04/07/2006

Appointment of an administrator

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

18/04/2006

New director appointed

View PDF (1 pages)

23/03/2006

Return made up to 11/07/05; full list of members

View PDF (6 pages)

31/01/2006

Return made up to 11/07/04; full list of members

View PDF (5 pages)

24/11/2005

Amended accounts made up to 2004-10-31

View PDF (6 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Amended accounts made up to 2003-10-31

View PDF (6 pages)

10/10/2004

Resolutions

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (3 pages)

14/09/2004

Registered office changed on 15/09/04 from: rovert house station road hucknall nottinghamshire NG15 7UD

View PDF (1 pages)

05/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

06/06/2004

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

14/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

09/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

31/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

Director resigned

View PDF (1 pages)

16/11/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

16/11/2000

Director resigned

View PDF (0 pages)

27/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

24/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

27/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 11/07/99; no change of members

View PDF (6 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (0 pages)

18/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

18/08/1998

Secretary resigned

View PDF (0 pages)

10/05/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

20/10/1997

Registered office changed on 21/10/97 from: 1A the broadway haywards heath west sussex RH16 3AL

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Ad 11/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Certificate of change of name

View PDF (2 pages)

10/07/1997

Incorporation

View PDF (18 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Clissett, Mark Anthony	Director	31/10/2005 - Present	26
Dutton, Ian	Director	21/05/2001 - 18/04/2004	17
Porter, Michelle	Director	24/07/1997 - 30/03/2001	-
PF & S (SECRETARIES) LIMITED	Nominee Secretary	10/07/1997 - 24/07/1997	221
Bowkett, John Keith	Director	31/12/1998 - 20/05/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BODY SHOP DEVELOPMENTS LIMITED

BODY SHOP DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at 66 Wigmore Street, London, W1U 2SB. There are currently 4 active directors 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 SHOP DEVELOPMENTS LIMITED?

BODY SHOP DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 06/07/2010.

Where is BODY SHOP DEVELOPMENTS LIMITED located?

BODY SHOP DEVELOPMENTS LIMITED is registered at 66 Wigmore Street, London, W1U 2SB.

What does BODY SHOP DEVELOPMENTS LIMITED do?

BODY SHOP DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BODY SHOP DEVELOPMENTS LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.