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TMB HAIR & BEAUTY LIMITED

Company number 05927670

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AD01	Registered office address changed from Unit 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 19 November 2010	View PDF Registered office address changed from Unit 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 19 November 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Gillian Knight as a director	View PDF Termination of appointment of Gillian Knight as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM02	Termination of appointment of Gillian Knight as a secretary	View PDF Termination of appointment of Gillian Knight as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AAMD	Amended accounts made up to 30 April 2008	View PDF Amended accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	288c	Director and Secretary's Change of Particulars / gillian knight / 01/01/2008 / HouseName/Number was: , now: 102A; Street was: 52 carisbrooke road, now: stoke road; Area was: rowner, now: ; Post Code was: PO13 0QZ, now: PO12 1LR; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / gillian knight / 01/01/2008 / HouseName/Number was: , now: 102A; Street was: 52 carisbrooke road, now: stoke road; Area was: rowner, now: ; Post Code was: PO13 0QZ, now: PO12 1LR; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
04 Jan 2008	225	Accounting reference date shortened from 30/09/07 to 30/04/07	View PDF Accounting reference date shortened from 30/09/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	88(2)R	Ad 20/01/07--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 20/01/07--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 103 stoke road gosport PO12 1LR	View PDF Registered office changed on 30/01/07 from: 103 stoke road gosport PO12 1LR - link opens in a new window - 1 page (1 page)

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