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THE HEADLESS WOMAN LIMITED

Company number 05192306

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-21
29 Oct 2008 600 Appointment of a voluntary liquidator
27 Oct 2008 287 Registered office changed on 27/10/2008 from meacher jones bowman house bold square chester cheshire CH1 3LZ
07 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 29/07/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: richmond place 127 boughton chester CH3 5BH
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 29/07/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 29/07/05; full list of members
10 May 2005 395 Particulars of mortgage/charge
05 Oct 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
31 Aug 2004 88(2)R Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
29 Jul 2004 NEWINC Incorporation