MILO COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

01333665

Incorporation date

13/10/1977

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1977)

29/11/2018

Final Gazette dissolved following liquidation

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29/08/2018

Return of final meeting in a members' voluntary winding up

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30/10/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (14 pages)

07/07/2017

Register inspection address has been changed to Standrings House Bagslate Moor Road Norden Rochdale Lancashire OL11 5XT

View PDF (2 pages)

05/09/2016

Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2016-09-05

View PDF (2 pages)

01/09/2016

Declaration of solvency

View PDF (3 pages)

01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/10/2014

Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 2014-10-31

View PDF (1 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

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12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/07/2013

Termination of appointment of Rhiannon Oldham as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

19/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

19/08/2011

Registered office address changed from Horwath Clark Whitehill Arkwright House Parsonage Gardens Manchester Greater Manchester M3 2HP on 2011-08-19

View PDF (1 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Mr Edward Arnold Oldham on 2010-08-14

View PDF (2 pages)

06/09/2010

Director's details changed for Andrew Paul Oldham on 2010-08-14

View PDF (2 pages)

06/09/2010

Director's details changed for Rhiannon Oldham on 2010-08-14

View PDF (2 pages)

06/09/2010

Director's details changed for Mrs Kathleen Oldham on 2010-08-14

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06/09/2010

Secretary's details changed for Mrs Kathleen Oldham on 2010-08-14

View PDF (1 pages)

24/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

27/08/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

15/08/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/08/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (3 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

11/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

19/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

03/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

02/08/2004

Auditor's resignation

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12/01/2004

Registered office changed on 12/01/04 from: irwell vale mills irwell vale ramsbottom bury lancs BL0 0QG

View PDF (1 pages)

17/10/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

18/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

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25/04/2002

Declaration of satisfaction of mortgage/charge

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08/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

12/02/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

17/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/04/2001

Declaration of mortgage charge released/ceased

View PDF (4 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

23/08/2000

Ad 15/08/00--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

26/06/2000

Nc inc already adjusted 15/06/00

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (1 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/08/1999

Return made up to 14/08/99; full list of members

View PDF (8 pages)

16/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Ad 18/03/99--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

27/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/10/1998

Nc inc already adjusted 28/09/98

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

08/09/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

27/04/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

13/12/1996

New director appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

10/09/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

26/06/1996

Director resigned

View PDF (1 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

Return made up to 14/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/09/1994

Accounts for a small company made up to 1994-03-31

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25/08/1994

Return made up to 14/08/94; full list of members

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11/04/1994

Particulars of mortgage/charge

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16/03/1994

New director appointed

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06/09/1993

Accounts for a small company made up to 1993-03-31

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26/08/1993

Return made up to 14/08/93; no change of members

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04/01/1993

Accounts for a small company made up to 1992-03-31

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08/09/1992

Return made up to 14/08/92; full list of members

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25/09/1991

Accounts for a small company made up to 1991-03-31

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25/09/1991

Return made up to 14/08/91; full list of members

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29/10/1990

Accounting reference date extended from 31/10 to 31/03

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01/10/1990

Accounts for a small company made up to 1989-10-31

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01/10/1990

Return made up to 14/08/90; full list of members

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07/08/1989

Particulars of mortgage/charge

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18/07/1989

Director resigned

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08/05/1989

Accounts for a small company made up to 1988-10-31

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08/05/1989

Return made up to 26/04/89; full list of members

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04/11/1988

Accounts for a small company made up to 1987-10-31

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04/11/1988

Return made up to 19/08/88; full list of members

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01/04/1987

Accounts for a small company made up to 1986-10-31

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01/04/1987

Return made up to 19/03/87; full list of members

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13/10/1977

Incorporation

View PDF (14 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Kelly, Kevin Joseph	Director	02/12/1996 - 24/02/1998	5
Ackroyd, John Dawson	Director	30/06/1997 - 28/03/2002	4
Harrison, Ian Christopher	Director	21/02/1994 - 02/04/2001	2
Parnell, Barry	Director	14/04/1998 - 31/01/2000	2
Oldham, Rhiannon	Director	21/05/2007 - 17/07/2013	3

Persons with Significant Control

No PSC data available.

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Description

About MILO COSMETICS LIMITED

MILO COSMETICS LIMITED is an(a) Dissolved company incorporated on 13/10/1977 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 MILO COSMETICS LIMITED?

MILO COSMETICS LIMITED is currently Dissolved. It was registered on 13/10/1977 and dissolved on 29/11/2018.

Where is MILO COSMETICS LIMITED located?

MILO COSMETICS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does MILO COSMETICS LIMITED do?

MILO COSMETICS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MILO COSMETICS LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.