ULTIMATE HAIR & BEAUTY SUPPLIES LIMITED

Company number 03285141

Date	Type	Description	View / Download
30 Dec 2015	BONA	Bona Vacantia disclaimer	(1 page)
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Dec 2011	4.68	Liquidators' statement of receipts and payments to 8 December 2011	(5 pages)
17 Jun 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	(5 pages)
14 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	(5 pages)
17 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-09	(1 page)
17 Dec 2009	AD01	Registered office address changed from Unit 8 Woodingdean Business Park Sea View Way Woodingdean Brighton East Sussex BN2 6NX on 17 December 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
16 Mar 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
13 Mar 2009	288c	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	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jun 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
16 Jun 2008	288c	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	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
26 Jan 2007	363s	Return made up to 28/11/06; full list of members	(6 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
02 Aug 2006	288a	New secretary appointed	(1 page)
02 Aug 2006	288b	Secretary resigned	(1 page)