ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

03285141

Incorporation date

27/11/1996

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1996)

29/12/2015

Bona Vacantia disclaimer

View PDF (1 pages)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (5 pages)

16/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

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13/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

16/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Registered office address changed from Unit 8 Woodingdean Business Park Sea View Way Woodingdean Brighton East Sussex BN2 6NX on 2009-12-17

View PDF (2 pages)

28/09/2009

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

View PDF (6 pages)

15/03/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

12/03/2009

Secretary's Change of Particulars / lorraine harvey / 13/03/2009 / HouseName/Number was: , now: 25; Street was: 9 old nursery close, now: old nursery close

View PDF (1 pages)

02/10/2008

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

View PDF (6 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/06/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

15/06/2008

Director's Change of Particulars / mark perry / 16/06/2008 / HouseName/Number was: , now: 25; Street was: 9 old nursery close, now: old nursery close

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

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

View PDF (6 pages)

25/01/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

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

View PDF (7 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

23/11/2005

Secretary's particulars changed

View PDF (0 pages)

05/09/2005

Registered office changed on 06/09/05 from: unit 8 woodingdean business park seaview road woodingdean brighton east sussex BN2 6NX

View PDF (1 pages)

05/09/2005

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

View PDF (7 pages)

03/07/2005

Registered office changed on 04/07/05 from: 127 gloucester road brighton east sussex BN1 4BU

View PDF (1 pages)

21/11/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

23/06/2004

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

View PDF (7 pages)

16/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

02/04/2003

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

View PDF (6 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

11/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

26/07/2002

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

View PDF (5 pages)

17/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

29/08/2001

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

View PDF (5 pages)

25/01/2001

Return made up to 28/11/00; full list of members

View PDF (6 pages)

16/11/2000

Registered office changed on 17/11/00 from: anstey park house anstey road alton hampshire GU34 2RL

View PDF (1 pages)

16/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

02/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

02/12/1999

Director's particulars changed

View PDF (0 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

08/02/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

28/09/1998

Registered office changed on 29/09/98 from: 127 gloucester road brighton BN1 4AF

View PDF (1 pages)

03/01/1998

New secretary appointed

View PDF (2 pages)

03/01/1998

Secretary resigned

View PDF (1 pages)

03/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

03/01/1998

Secretary resigned

View PDF (0 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED

ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED is an(a) Dissolved company incorporated on 27/11/1996 with the registered office located at Redfern House 29 Jury Street, Warwick, Warwickshire CV34 4EH. There are currently 2 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 ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED?

ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED is currently Dissolved. It was registered on 27/11/1996 and dissolved on 04/04/2012.

Where is ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED located?

ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED is registered at Redfern House 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED do?

ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED?

The latest filing was on 29/12/2015: Bona Vacantia disclaimer.