HEAD TESTCOM LIMITED


Registered number: 04109943
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Name: HEAD TESTCOM LIMITED
HEAD TESTCOM LTD
Address: 36 OLD FARM ROAD, WEST DRAYTON, MIDDLESEX, UB7 7LE
Incorporation Date: 2000-11-17

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-24 APPLICATION FOR STRIKING-OFF DS01
2022-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-05 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-23 31/08/21 TOTAL EXEMPTION FULL AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES CS01
2021-10-29 PREVSHO FROM 31/03/2022 TO 31/08/2021 AA01
2020-05-21 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES CS01
2019-05-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-19 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2018-06-08 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2017-11-17 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES CS01
2017-07-07 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2016-06-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-20 17/11/15 FULL LIST AR01
2015-08-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-17 17/11/14 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-06 17/11/13 FULL LIST AR01
2012-12-10 17/11/12 FULL LIST AR01
2012-07-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-25 17/11/10 FULL LIST AR01
2011-11-17 17/11/11 FULL LIST AR01
2011-05-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAD / 27/11/2009 CH01
2009-11-27 17/11/09 FULL LIST AR01
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363s
2007-01-15 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-17 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363a
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-25 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-20 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363s
2002-01-22 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS 363s
2002-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-22 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363s
2001-05-04 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02 225
2001-01-05 NEW DIRECTOR APPOINTED 288a
2000-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-27 DIRECTOR RESIGNED 288b
2000-12-27 S386 DISP APP AUDS 16/12/00 ELRES
2000-12-27 SECRETARY RESIGNED 288b
2000-12-27 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 225
2000-12-27 NEW SECRETARY APPOINTED 288a
2000-12-27 S366A DISP HOLDING AGM 16/12/00 ELRES

Last update: 2023-01-24 22:58:45