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NENE BEAUTY SALONS LIMITED

Company number 06111319

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 2
20 Feb 2012 TM02 Termination of appointment of Alan William Brooks as a secretary on 12 September 2011
20 Feb 2012 CH01 Director's details changed for Mrs Linda Maria Steele on 20 February 2012
20 Feb 2012 AP03 Appointment of Mrs Louise Jane Sharif as a secretary on 12 September 2011
04 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Apr 2011 MISC Resignation of auditors
08 Jul 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 16/02/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
19 Mar 2008 363a Return made up to 16/02/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: nene house drayton fields industrial estate daventry northants NN11 5EA
25 Mar 2007 123 Nc inc already adjusted 16/02/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 288a New director appointed
15 Mar 2007 287 Registered office changed on 15/03/07 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2007 288a New secretary appointed