THREE.SIX.FIVE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/0924 September 2009 | APPLICATION FOR STRIKING-OFF |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED DAVID NORTH |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MARK FAULKNER |
| 05/03/095 March 2009 | DIRECTOR RESIGNED GARY WINTERHALTER |
| 04/12/084 December 2008 | DIRECTOR APPOINTED SIMON ANDREW TICKLER |
| 04/12/084 December 2008 | DIRECTOR RESIGNED JOHN POSTON |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | AUDITOR'S RESIGNATION |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 8YH |
| 26/06/0626 June 2006 | AUDITOR'S RESIGNATION |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 04/01/02 |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 05/01/01 |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/01 |
| 06/03/016 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 07/01/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 07/01/99 |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 SALON SUCCESS MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 3ZU |
| 29/12/9829 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 VINE TREE HSE BACK STREET WENDOVER BUCKS HP22 6EB |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/01/944 January 1994 | � IC 1000/700 02/12/93 � SR 300@1=300 |
| 21/12/9321 December 1993 | 300 �1 SHS/�90000 02/12/93 |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/02/934 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 04/02/934 February 1993 | |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | |
| 03/12/913 December 1991 | COMPANY NAME CHANGED YOUR HAIR LIMITED CERTIFICATE ISSUED ON 04/12/91 |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | |
| 24/10/9024 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 17/10/9017 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company