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HAIRCO LIMITED

Learn more about HAIRCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

HAIRCO LIMITED on the map

Company type: Private Limited Company
Company number: 00292542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.29
dissolution date: 2015.06.24
last member list: 2013.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company HAIRCO LIMITED was a Private Limited Company, registration number 00292542, established in United Kingdom on the 29. September 1934. The company was dissolved. The company was in business for 82 years and 2 months. The company used to be located at VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL. Business of the company HAIRCO LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.24. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.06.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
Form type: 4.68
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 9 MANSFIELD STREET, LONDON, W1G 9NY
Form type: AD01
Date: 2013.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.27
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.24
Form type: LATEST SOC
Document description: 24/06/13 STATEMENT OF CAPITAL;GBP 100
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.30
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30/06/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.30
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SOLVENCY STATEMENT DATED 28/06/11
Form type: CAP-SS
Date: 2011.06.30
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SUB-DIVISION, 28/06/11
Form type: SH02
Date: 2011.06.30
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REDUCE ISSUED CAPITAL 28/06/2011
Form type: RES06
Date: 2011.06.30
Child documents:
Document type: ANNOTATION
Date: 2011.06.30
Form type: RES13
Document description: SUBDIVISION OF SHARES 28/06/2011
Document type: ANNOTATION
Date: 2011.06.30
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2011
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HECKSCHER
Form type: TM01
Date: 2011.06.24
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.06.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED EDWARD HECKSCHER / 09/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RICHARD HECKSCHER / 09/06/2010
Form type: CH01
Date: 2010.06.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, ENDEAVOUR HOUSE, NORTH CIRCULAR ROAD, BRENT CROSS, LONDON NW2 1JT
Form type: 287
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03

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Company directors and board members:

RUTH GISELE HECKSCHER (dissolve)
Secretary, 1998.09.27 - 2015.06.24
43 GRESHAM GARDENS , LONDON
NW11 8PA
ALFRED EDWARD HECKSCHER (dissolve)
Director, MERCHANT, 1992.06.09 - 2015.06.24
43 GRESHAM GARDENS , LONDON
NW11 8PA
MALWINE HECKSCHER (dissolve)
Secretary, 1992.06.09 - 1998.09.27
2 HYLMARY COURT , LONDON
NW11 8ET
ALBERT RICHARD HECKSCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.09 - 2011.06.20
37 HIGHCROFT GARDENS , LONDON
NW11 0LY
ALEXANDER HECKSCHER (dissolve)
Director, MERCHANT, 1992.06.09 - 1997.01.27
2 HYLMARY COURT , LONDON
NW11 8ET
MALWINE HECKSCHER (dissolve)
Director, SECRETARY, 1992.06.09 - 1998.09.27
2 HYLMARY COURT , LONDON
NW11 8ET

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Information about the Private Limited Company HAIRCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data