Name: |
PHASES HAIR LIMITED
PHASES HAIR LTD |
Address: | THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG |
Incorporation Date: | 2005-04-11 |
date | name | form type |
2017-03-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-07-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016 | 4.68 |
2016-12-06 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2015-07-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-04-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-07-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM3 ORSETT ROADGRAYSESSEXRM17 5DD | AD01 |
2015-07-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-04-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-06 | 01/10/14 FULL LIST | AR01 |
2013-05-22 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-09 | 01/10/13 FULL LIST | AR01 |
2012-01-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | 01/10/12 FULL LIST | AR01 |
2012-11-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSON ACCOUNTANCY LIMITED / 09/11/2012 | CH04 |
2011-01-06 | CORPORATE SECRETARY APPOINTED SIMPSON ACCOUNTANCY LIMITED | AP04 |
2011-04-11 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-01-06 | APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED | TM02 |
2011-10-19 | 01/10/11 FULL LIST | AR01 |
2010-12-13 | 01/10/10 FULL LIST | AR01 |
2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | AA01 |
2009-10-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 01/10/2009 | CH04 |
2009-10-08 | 01/10/09 FULL LIST | AR01 |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HESLOP / 01/10/2009 | CH01 |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA CYNTHIA HESLOP / 01/10/2009 | CH01 |
2008-10-06 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
2008-09-24 | DIRECTOR APPOINTED MRS GLORIA CYNTHIA HESLOP | 288a |
2008-10-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-09-02 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | 288b |
2008-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8NN | 287 |
2008-10-07 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
2008-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2008-09-02 | DIRECTOR APPOINTED JOHN HESLOP | 288a |
2008-09-25 | SECRETARY APPOINTED TAMASA COMPANY SECRETARIES LIMITED | 288a |
2008-09-02 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | 288b |
2007-04-18 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | 363a |
2007-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2006-05-04 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363a |
2006-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2005-05-11 | SECRETARY RESIGNED | 288b |
2005-05-11 | DIRECTOR RESIGNED | 288b |
2005-05-11 | NEW SECRETARY APPOINTED | 288a |
2005-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-05-11 | NEW DIRECTOR APPOINTED | 288a |
2005-05-11 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM:3 ORSETT ROADGRAYSESSEXRM17 5DD | 287 |
Last update: 2020-07-10 12:46:13