HAIR AND COMPANY LIMITED


Registered number: 04255229
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Name: HAIR AND COMPANY LIMITED
HAIR AND COMPANY LTD
Address: 34 LLANRHYDD STREET, RUTHIN, CLWYD, LL15 1PP
Incorporation Date: 2001-07-19

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-12 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2017-07-19 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-24 19/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-05 19/07/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-06 19/07/13 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-12 19/07/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-09 19/07/11 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOLE / 19/07/2010 CH01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE HOLE / 19/07/2010 CH01
2010-10-18 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES HOLE / 19/07/2010 CH03
2010-10-18 19/07/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-20 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES HOLE / 01/04/2009 CH03
2009-10-20 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM4 BROADWATER STREET EASTWORTHINGWEST SUSSEXBN14 9AA AD01
2009-02-06 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2009-02-06 31/12/07 TOTAL EXEMPTION SMALL AA
2009-01-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLE / 01/07/2008 288c
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HOLE / 01/07/2008 288c
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE HOLE / 01/04/2009 CH01
2009-12-30 19/07/09 FULL LIST AR01
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOLE / 01/04/2009 CH01
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-22 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS 363s
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-14 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-10 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-06-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-12 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-10-27 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2003-03-04 AD 01/01/02---------£ SI 1@1 88(2)R
2003-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-22 NEW DIRECTOR APPOINTED 288a
2002-02-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-18 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363s
2002-10-18 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 225
2002-02-22 AD 20/08/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-03 REGISTERED OFFICE CHANGED ON 03/10/01 FROM:WESTWARDBRIGHTON ROADSHERMANBURYWEST SUSSEX RH13 8HD 287
2001-07-23 SECRETARY RESIGNED 288b
2001-07-23 DIRECTOR RESIGNED 288b

Last update: 2019-12-13 01:48:09