| Name: |
MADCAPS HAIRCUTTERS LIMITED
MADCAPS HAIRCUTTERS LTD |
| Address: | SINGLETON COURT BUSINESS PARK, WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, MONMOUTHSHIRE, NP25 5JA |
| Incorporation Date: | 2003-05-30 |
| date | name | form type |
| 2017-06-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-13 | 30/05/16 FULL LIST | AR01 |
| 2016-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE QUINN / 31/05/2016 | CH01 |
| 2016-10-05 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | 31/05/16 FULL LIST | AR01 |
| 2016-06-03 | APPOINTMENT TERMINATED, DIRECTOR DENISE ISAAC | TM01 |
| 2015-10-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 30/05/15 FULL LIST | AR01 |
| 2014-09-11 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROMAPEX HOUSE WONASTOW ROAD INDUSTRIAL ESTATE (EAST)MONMOUTHMONMOUTHSHIRENP25 5JBUNITED KINGDOM | AD01 |
| 2014-06-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 29/04/2014 | CH04 |
| 2014-06-09 | 30/05/14 FULL LIST | AR01 |
| 2013-06-12 | 30/05/13 FULL LIST | AR01 |
| 2013-09-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE RUTH ISAAC / 01/07/2012 | CH01 |
| 2012-06-18 | 30/05/12 FULL LIST | AR01 |
| 2012-10-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 30/05/11 FULL LIST | AR01 |
| 2010-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROMCOED LANK FARMHOUSEBROAD OAKHEREFORDSHIREHR2 8QY | AD01 |
| 2010-06-22 | 30/05/10 FULL LIST | AR01 |
| 2010-09-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE RUTH ISAAC / 01/05/2010 | CH01 |
| 2010-06-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 01/05/2010 | CH04 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE QUINN / 01/05/2010 | CH01 |
| 2009-09-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363s |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-12 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | SHARES DIVIDED 02/01/07 | RES13 |
| 2007-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-27 | AD 02/01/07---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2006-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-08 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM:APEX HOUSEWONASTOW ROADMONMOUTHMONMOUTHSHIRE NP25 5JB | 287 |
| 2006-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-14 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-04-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-01 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM:CROWN & COSINGLETON COURT BUSINESS CENTREWONASTOW ROAD, MONMOUTHGWENT NP25 5JA | 287 |
| 2004-06-17 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-30 | SECRETARY RESIGNED | 288b |
| 2003-06-20 | AD 30/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-12 | COMPANY NAME CHANGEDMADCAP HAIRCUTTERS LIMITEDCERTIFICATE ISSUED ON 12/06/03 | CERTNM |
| 2003-08-20 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | 225 |
Last update: 2020-03-18 19:28:55