PHASES HAIR LIMITED


Registered number: 05420588
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47750 - Retail sale of cosmetic and toilet articles in specialised stores -> PHASES HAIR LIMITED

Name: PHASES HAIR LIMITED
PHASES HAIR LTD
Address: THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Incorporation Date: 2005-04-11

Company status: Dissolved


Company Documents

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