HEADQUARTERS (BOVINGDON) LIMITED

Key Data

Status

Dissolved

Company No.

03876318

Incorporation date

11/11/1999

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2016

Application to strike the company off the register

View PDF (3 pages)

17/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

13/07/2016

Secretary's details changed for Mrs Allison Anne Dukes on 2016-07-14

View PDF (1 pages)

13/07/2016

Director's details changed for Mrs Allison Anne Dukes on 2016-07-14

View PDF (2 pages)

13/07/2016

Registered office address changed from 1a High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HG to 45a Park Road Hemel Hempstead Hertfordshire HP1 1JS on 2016-07-14

View PDF (1 pages)

13/01/2016

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

21/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

27/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

04/02/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

20/01/2013

Director's details changed for Mrs Leander Louise Fisk on 2012-09-15

View PDF (2 pages)

27/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

25/03/2012

Director's details changed for Mrs Leander Louise Blackburn on 2012-02-09

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

18/03/2010

Secretary's details changed for Mrs Allison Anne Dukes on 2009-10-01

View PDF (3 pages)

09/02/2010

Director's details changed for Mrs Leander Louise Blackburn on 2009-10-01

View PDF (3 pages)

09/02/2010

Director's details changed for Mrs Allison Anne Dukes on 2009-10-01

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Allison Anne Dukes on 2009-11-12

View PDF (2 pages)

19/11/2009

Director's details changed for Leander Louise Blackburn on 2009-11-12

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

14/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

20/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

01/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

19/02/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

14/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

27/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

06/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

24/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

10/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

09/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

04/12/2000

Director's particulars changed

View PDF (1 pages)

27/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

21/11/1999

Registered office changed on 22/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/11/1999 - 11/11/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/11/1999 - 11/11/1999	10915
Mrs Leander Louise Fisk	Director	16/05/2004 - Present	6
Dukes, Allison Anne	Secretary	16/05/2004 - Present	-
Dukes, Allison Anne	Director	11/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEADQUARTERS (BOVINGDON) LIMITED

HEADQUARTERS (BOVINGDON) LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at 45a Park Road, Hemel Hempstead, Hertfordshire HP1 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADQUARTERS (BOVINGDON) LIMITED?

HEADQUARTERS (BOVINGDON) LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 16/01/2017.

Where is HEADQUARTERS (BOVINGDON) LIMITED located?

HEADQUARTERS (BOVINGDON) LIMITED is registered at 45a Park Road, Hemel Hempstead, Hertfordshire HP1 1JS.

What does HEADQUARTERS (BOVINGDON) LIMITED do?

HEADQUARTERS (BOVINGDON) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for HEADQUARTERS (BOVINGDON) LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.