HAIR & SON AUCTIONS LIMITED


Registered number: 04688701
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Name: HAIR & SON AUCTIONS LIMITED
HAIR & SON AUCTIONS LTD
Address: 200 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS1 1PJ
Incorporation Date: 2003-03-06

Company status: Dissolved


Company Documents

date name form type
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-21 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-02-06 APPLICATION FOR STRIKING-OFF DS01
2019-05-20 APPOINTMENT TERMINATED, DIRECTOR ANITA HAIR TM01
2019-03-08 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES CS01
2019-05-20 CESSATION OF RICHARD ROBERT HAIR AS A PSC PSC07
2019-05-20 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAIR TM01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES CS01
2018-03-22 APPOINTMENT TERMINATED, DIRECTOR DAVID PLASKOW TM01
2018-12-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR TERENCE HAIR TM01
2017-02-20 REGISTERED OFFICE CHANGED ON 20/02/2017 FROMC/O PARLANE PURKIS & CO177 LONDON ROADSOUTHEND-ON-SEAESSEXSS1 1PW AD01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES CS01
2016-03-10 26/02/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-03-30 06/03/16 FULL LIST AR01
2016-03-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLASKOW / 02/01/2015 CH01
2015-07-06 DIRECTOR APPOINTED MR NICHOLAS ROGER VERDIN AP01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 06/03/15 FULL LIST AR01
2015-07-06 DIRECTOR APPOINTED MR LAURENCE COX AP01
2015-07-06 DIRECTOR APPOINTED MRS ANITA KAREN HAIR AP01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 06/03/14 FULL LIST AR01
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLASKOW / 09/07/2013 CH01
2013-08-20 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER VERDIN / 20/08/2013 CH03
2013-03-11 06/03/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-16 06/03/12 FULL LIST AR01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-16 06/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLASKOW / 01/10/2009 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT HAIR / 01/10/2009 CH01
2010-03-19 06/03/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON HAIR / 01/10/2009 CH01
2009-12-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-12 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VERDIN / 09/11/2007 288c
2008-03-11 COMPANY NAME CHANGED HAIR & SON LIMITEDCERTIFICATE ISSUED ON 17/03/08 CERTNM
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-12 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-12 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-03-12 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-07 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363a
2005-03-08 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-22 AD 10/03/04---------£ SI 7@1=7£ IC 3/10 88(2)R
2004-03-24 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2004-03-13 AD 02/03/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-03-17 SECRETARY RESIGNED 288b
2003-10-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-08 20:15:42