CAROLINE & CO - TAILORED FOR BEAUTY LTD

Key Data

Status

Dissolved

Company No.

04858148

Incorporation date

05/08/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ United Kingdom on 2012-06-27

View PDF (2 pages)

26/06/2012

Statement of affairs with form 4.19

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26/06/2012

Appointment of a voluntary liquidator

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26/06/2012

Resolutions

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06/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

04/10/2011

Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ on 2011-10-05

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

27/10/2010

Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 2010-10-28

View PDF (1 pages)

27/10/2010

Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 2010-10-28

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Irene Taylor on 2010-08-06

View PDF (2 pages)

28/07/2010

Director's details changed for Caroline Tracey Taylor on 2010-07-29

View PDF (2 pages)

25/07/2010

Director's details changed for Caroline Tracey Taylor on 2010-07-26

View PDF (2 pages)

22/07/2010

Director's details changed for Caroline Tracey Taylor on 2010-07-23

View PDF (2 pages)

22/07/2010

Secretary's details changed for Caroline Tracey Taylor on 2010-07-23

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

18/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/10/2008

Registered office changed on 16/10/2008 from 54-56 park road south prenton birkenhead merseyside CH43 4UY

View PDF (1 pages)

10/09/2008

Return made up to 06/08/08; no change of members

View PDF (7 pages)

09/06/2008

Certificate of change of name

View PDF (2 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

29/05/2008

Certificate of change of name

View PDF (2 pages)

26/05/2008

Registered office changed on 27/05/2008 from 42 bromborough road bebington wirral CH63 7RF

View PDF (1 pages)

17/09/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

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

View PDF (2 pages)

22/11/2006

Return made up to 06/08/05; full list of members

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08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

23/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (16 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2005

Registered office changed on 18/11/05 from: 8 allport la precinct bromborough wirral merseyside CH62 7HP

View PDF (1 pages)

14/09/2005

Registered office changed on 15/09/05 from: 68 argyle street birkenhead merseyside CH41 6AF

View PDF (1 pages)

29/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

23/11/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

23/11/2004

Ad 07/08/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/08/2003

Registered office changed on 26/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Certificate of change of name

View PDF (2 pages)

05/08/2003

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	917
Avis, Christine Susan	Nominee Director	05/08/2003 - 05/08/2003	1433
Taylor, Caroline Tracey	Secretary	05/08/2003 - Present	-
Taylor, Caroline Tracey	Director	05/08/2003 - Present	-
Taylor, Irene	Director	30/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAROLINE & CO - TAILORED FOR BEAUTY LTD

CAROLINE & CO - TAILORED FOR BEAUTY LTD is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at C/O PARKIN S BOOTH & CO, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 3 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 CAROLINE & CO - TAILORED FOR BEAUTY LTD?

CAROLINE & CO - TAILORED FOR BEAUTY LTD is currently Dissolved. It was registered on 05/08/2003 and dissolved on 07/05/2013.

Where is CAROLINE & CO - TAILORED FOR BEAUTY LTD located?

CAROLINE & CO - TAILORED FOR BEAUTY LTD is registered at C/O PARKIN S BOOTH & CO, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does CAROLINE & CO - TAILORED FOR BEAUTY LTD do?

CAROLINE & CO - TAILORED FOR BEAUTY LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CAROLINE & CO - TAILORED FOR BEAUTY LTD?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.