IDEAL HAIR & BEAUTY (MAIDENHEAD) LTD


Registered number: 04989281
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Name: IDEAL HAIR & BEAUTY (MAIDENHEAD) LTD
IDEAL HAIR & BEAUTY (MAIDENHEAD) LIMITED
Address: 20B BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4QA
Incorporation Date: 2003-12-09

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FIRST GAZETTE GAZ1
2017-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVERINA MARIA ALBANESE / 07/02/2017 CH01
2017-06-20 STRUCK OFF AND DISSOLVED GAZ2
2017-02-09 CHANGE PERSON AS SECRETARY CH03
2016-02-10 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-09-26 31/12/15 TOTAL EXEMPTION FULL AA
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-18 09/12/15 FULL LIST AR01
2014-09-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 09/12/13 FULL LIST AR01
2014-12-18 09/12/14 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 09/12/12 FULL LIST AR01
2012-01-09 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM11 TITHE BARN DRIVEBRAYMAIDENHEADBERKSSL6 2DF AD01
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 09/12/11 FULL LIST AR01
2011-09-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-08-06 APPOINTMENT TERMINATED, DIRECTOR ALAN MEIKLEJOHN TM01
2010-08-06 APPOINTMENT TERMINATED, DIRECTOR JAMES COX TM01
2010-12-10 09/12/10 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / SILVERINA MARIA ALBANESE / 09/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM . RALPH / 09/12/2009 CH01
2009-10-02 31/03/09 TOTAL EXEMPTION FULL AA
2009-12-10 09/12/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 09/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEIKLEJOHN / 09/12/2009 CH01
2008-12-23 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2008-01-29 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2008-10-14 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-09 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-05-21 REGISTERED OFFICE CHANGED ON 21/05/07 FROM:ORCHARD HOUSE21 BIRDWOOD ROADMAIDENHEADBERKSHIRE SL6 5AP 287
2007-02-01 DIRECTOR RESIGNED 288b
2006-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-08 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2004-02-23 AD 09/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-12-20 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-02-23 NEW DIRECTOR APPOINTED 288a
2004-02-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-03 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-02-23 REGISTERED OFFICE CHANGED ON 23/02/04 FROM:67 LINCOLN ROADPETERBOROUGHCAMBRIDGESHIREPE1 2SG 287
2004-04-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-16 SECRETARY RESIGNED 288b
2003-12-16 DIRECTOR RESIGNED 288b

Last update: 2020-04-17 12:01:41