HIS HAIR LIMITED


Registered number: 04704144
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Name: HIS HAIR LIMITED
HIS HAIR LTD
Address: UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4QT
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2020-09-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2020:LIQ. CASE NO.1 LIQ03
2020-06-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-02-15 REGISTERED OFFICE CHANGED ON 15/02/2019 FROMSHERWOOD HOUSE 41 QUEENS ROADFARNBOROUGHHANTSGU14 6JPUNITED KINGDOM AD01
2019-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2017-10-31 REGISTERED OFFICE CHANGED ON 31/10/2017 FROMC/O M K GREENWOOD & COM M HOUSE 3-7 WYNDHAM STREETALDERSHOTHAMPSHIREGU12 4NY AD01
2017-07-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2016-07-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-24 16/03/16 FULL LIST AR01
2015-03-27 16/03/15 FULL LIST AR01
2015-10-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-19 16/03/14 FULL LIST AR01
2014-05-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-21 APPOINTMENT TERMINATED, SECRETARY NIGEL KNIGHT EVANS TM02
2014-03-19 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM11 CHURCH STREETGODALMINGSURREYGU7 1EQ AD01
2013-05-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 16/03/13 FULL LIST AR01
2013-01-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 16/03/12 FULL LIST AR01
2012-07-30 18/06/12 STATEMENT OF CAPITAL GBP 538 SH01
2012-06-06 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO BARTOLOMEO TM01
2012-07-30 RETURN OF PURCHASE OF OWN SHARES SH03
2012-05-18 DIRECTOR APPOINTED MS CLAIRE ELIZABETH BELL AP01
2011-04-15 16/03/11 FULL LIST AR01
2011-05-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-15 01/04/10 STATEMENT OF CAPITAL GBP 1067 SH01
2010-03-15 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLAIR TM01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / KIM WOODMAN / 01/10/2009 CH01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 16/03/10 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO BARTOLOMEO / 01/10/2009 CH01
2009-09-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-04-01 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-07-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-20 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-20 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-06-07 NEW DIRECTOR APPOINTED 288a
2005-04-07 AD 30/03/04---------£ SI 265@1=265 88(2)R
2005-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-07 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-04-15 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-04-09 NEW DIRECTOR APPOINTED 288a
2003-04-09 AD 20/03/03-26/03/03£ SI 799@1=799£ IC 1/800 88(2)R
2003-04-22 NEW DIRECTOR APPOINTED 288a
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-09 £ NC 100/200026/03/0 RES04
2003-04-09 NEW SECRETARY APPOINTED 288a
2003-04-09 REGISTERED OFFICE CHANGED ON 09/04/03 FROM:11 CHURCH STGODALMINGSURREYGU7 1EQ 287
2003-03-24 DIRECTOR RESIGNED 288b
2003-03-24 SECRETARY RESIGNED 288b

Last update: 2021-04-09 03:06:58