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UNIVERSAL HAIR DESIGN LIMITED

Company number 04138836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 AD01 Registered office address changed from 197 Elsa Road Welling Kent DA16 1JR on 8 June 2011
08 Jun 2011 4.20 Statement of affairs with form 4.19
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
01 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Oct 2010 AP01 Appointment of Mr Kevin Martin Henry as a director
29 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Vanessa Leigh Henry on 10 January 2010
05 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
29 Jan 2009 363a Return made up to 10/01/09; full list of members
29 Jan 2009 288c Director's Change of Particulars / vanessa henry / 01/01/2009 / HouseName/Number was: , now: 197; Street was: 36 gilbert road, now: elsa road; Post Town was: belvedere, now: welling; Post Code was: DA17 5DA, now: DA16 1JR
11 Apr 2008 363a Return made up to 10/01/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
27 Jan 2007 363s Return made up to 10/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
18 Oct 2006 AAMD Amended accounts made up to 31 January 2005
20 Jan 2006 363s Return made up to 10/01/06; full list of members
20 Jan 2006 363(287) Registered office changed on 20/01/06
20 Jan 2006 363(353) Location of register of members address changed
20 Jan 2006 288a New secretary appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: highwood newbiggen street thaxted dunmow essex CM6 2QT