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 |
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