THE MAKE UP FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

04135559

Incorporation date

04/01/2001

Size

Total Exemption Small

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2001)

19/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (14 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (14 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (12 pages)

10/02/2012

Registered office address changed from C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester M3 5EQ United Kingdom on 2012-02-10

View PDF (2 pages)

02/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

02/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2012

Resolutions

View PDF (1 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-10-28

View PDF (4 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

22/03/2011

Registered office address changed from Prestige House, 142 Bury Old Road Whitefield Manchester M45 6AT on 2011-03-22

View PDF (1 pages)

08/07/2010

Termination of appointment of Simon Phillips as a director

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/06/2010

Director's details changed for Jonathan Stuart Cohen on 2010-06-16

View PDF (2 pages)

08/06/2010

Statement of capital following an allotment of shares on 2008-12-23

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23/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Mr Howard David Cohen on 2009-12-01

View PDF (2 pages)

08/02/2010

Director's details changed for Simon Daniel Phillips on 2009-12-01

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08/02/2010

Director's details changed for Mark Anthony Charnock on 2009-12-01

View PDF (2 pages)

29/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/09/2009

Registered office changed on 22/09/2009 from griffin court 201 chapel street manchester M3 5EQ

View PDF (1 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/03/2009

Ad 11/03/09\gbp si [email protected]=12\gbp ic 4/16\

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11/03/2009

Director appointed simon daniel phillips

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05/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

12/11/2008

Ad 22/08/08\gbp si 100@1=100\gbp ic 79.91/179.91\

View PDF (2 pages)

10/11/2008

Ad 16/09/08\gbp si [email protected]=3.91\gbp ic 76/79.91\

View PDF (2 pages)

10/11/2008

Ad 14/08/08\gbp si [email protected]=1\gbp ic 75/76\

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15/08/2008

S-div

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13/08/2008

Resolutions

View PDF (18 pages)

03/07/2008

Ad 20/06/08\gbp si 15@1=15\gbp ic 60/75\

View PDF (2 pages)

03/07/2008

Ad 20/06/08\gbp si 56@1=56\gbp ic 4/60\

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03/07/2008

Director appointed mark charnock

View PDF (2 pages)

03/07/2008

Resolutions

View PDF (18 pages)

30/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/06/2008

Director appointed jonathan cohen

View PDF (2 pages)

14/04/2008

Return made up to 04/01/08; full list of members

View PDF (4 pages)

05/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

11/03/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/07/2006

Resolutions

View PDF (1 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2006

Ad 05/01/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

20/09/2005

Director resigned

View PDF (1 pages)

23/03/2005

Ad 15/02/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

01/02/2005

New director appointed

View PDF (1 pages)

27/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

09/09/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

15/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

07/05/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

22/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

20/03/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (6 pages)

21/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

04/01/2001

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Cohen, Jonathan	Director	01/01/2005 - 06/09/2005	11
Mr Howard David Cohen	Director	20/02/2001 - Present	11
Graeme, Dorothy May	Nominee Secretary	04/01/2001 - 20/02/2001	3072
Graeme, Lesley Joyce	Nominee Director	04/01/2001 - 20/02/2001	9756
Charnock, Mark Anthony	Director	20/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE MAKE UP FACTORY LIMITED

THE MAKE UP FACTORY LIMITED is an(a) Dissolved company incorporated on 04/01/2001 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 THE MAKE UP FACTORY LIMITED?

THE MAKE UP FACTORY LIMITED is currently Dissolved. It was registered on 04/01/2001 and dissolved on 19/01/2016.

Where is THE MAKE UP FACTORY LIMITED located?

THE MAKE UP FACTORY LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does THE MAKE UP FACTORY LIMITED do?

THE MAKE UP FACTORY LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for THE MAKE UP FACTORY LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved following liquidation.