Hairlok Limited

Company Name	Hairlok Limited
Directors	Roland Joseph Deschamps and Guillaume Lavoie
Company Status	Active
Company Number	02068902
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Previous Name	Backcrown Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Marie Claude Manseau
Nationality	British
Status	Current
Appointed	27 September 2004(17 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Roland Joseph Deschamps
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	03 December 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Guillaume Lavoie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	29 October 2021(35 years after company formation)
Appointment Duration	2 years, 5 months
Role	Cfo Of Woodbridge Foam Corporation
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Antonio Di Sapia
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	13 Ellis Road Bedford MK41 9DW

Director Name	Mr George Angus Hixon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	8 Kimbolton Close Bedford Bedfordshire MK41 8RP

Director Name	Mr Frederick Gustav (Ricky) Jupp
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	16 Leigh Court Bedford Bedfordshire MK40 2XU

Director Name	Vincent Wilfred Mannion
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	2a Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Director Name	James Michael Richardson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	1 Larkway Bedford Bedfordshire MK41 7JN

Director Name	Leslie Stewart
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Westhope Top End Little Staughton Bedford MK44 2BY

Secretary Name	Leslie Stewart
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Westhope Top End Little Staughton Bedford MK44 2BY

Director Name	David Bruce Blatchford
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 1995)
Role	Technical Director
Correspondence Address	15 The Dell Kempston Bedford Bedfordshire MK42 7DL

Director Name	Cyril Jimmie Corbett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 1995)
Role	Production Director
Correspondence Address	7 Cornish Close Clifton Shefford Bedfordshire SG17 5JT

Director Name	Thomas Robert Beamish
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1995(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	2324 Bennington Gate Oakville Ontario L6v 6c2

Director Name	Robert Edward Fitzhenry
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1995(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Dar Es Salaam Cooper Hill Sandy Lane Estates St James West Indies

Director Name	David Gerard Stockall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1995(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	1334 Wakefield Crescent Burlington Ontario Canada

Secretary Name	Carol Alison Dickson
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 2004)
Role	Company Director
Correspondence Address	16443 Albion Trail R.R. 4 Tottenham Ontario Log 1w0

Director Name	Richard J Jocsak
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2004(18 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2017)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Robert B Magee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2004(18 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2014)
Role	Chairman Of The Board
Country of Residence	Canada
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Charles Thomas Daly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2014(27 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Michael Nolan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2017(31 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2019)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Location

Registered Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Woodbridge Foam Holdings Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

9 May 1995	Delivered on: 19 May 1995 Satisfied on: 9 May 1998 Persons entitled: Vincent Wilfred Mannion Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of a loan agreement of even date. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1986	Delivered on: 7 January 1987 Satisfied on: 7 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1986	Delivered on: 29 December 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1986	Delivered on: 24 December 1986 Satisfied on: 23 September 1993 Persons entitled: Hyman P/C Classification: Deed of charge Secured details: Â£157,102. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 October 1993	Delivered on: 4 October 1993 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest in the goods (refer to the schedule attached to the form 395 for full details). Outstanding
3 March 1987	Delivered on: 11 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Magna works kathie road, bedford, bedfordshire t nos:- bd 99768 and bd 56841. Outstanding
12 January 1987	Delivered on: 20 January 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
5 July 2023	Termination of appointment of Roland Joseph Deschamps as a director on 12 May 2023 (1 page)
5 July 2023	Appointment of Helena Chu as a director on 20 June 2023 (2 pages)
5 July 2023	Director's details changed for Ms Julie Correia on 20 June 2023 (2 pages)
16 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
10 February 2023	Appointment of Ms Julie Correia as a director on 19 December 2022 (2 pages)
10 February 2023	Termination of appointment of Guillaume Lavoie as a director on 30 November 2022 (1 page)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
22 November 2021	Appointment of Mr Guillaume Lavoie as a director on 29 October 2021 (2 pages)
19 November 2021	Termination of appointment of Charles Thomas Daly as a director on 29 October 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
9 January 2021	Compulsory strike-off action has been discontinued (1 page)
8 January 2021	Total exemption full accounts made up to 31 October 2019 (6 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Michael Nolan as a director on 3 December 2019 (1 page)
3 March 2020	Appointment of Mr Roland Joseph Deschamps as a director on 3 December 2019 (2 pages)
3 September 2019	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 3 September 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
30 October 2018	Compulsory strike-off action has been discontinued (1 page)
29 October 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
22 December 2017	Appointment of Mr Michael Nolan as a director on 1 November 2017 (2 pages)
22 December 2017	Termination of appointment of Richard J Jocsak as a director on 1 November 2017 (1 page)
22 December 2017	Appointment of Mr Michael Nolan as a director on 1 November 2017 (2 pages)
22 December 2017	Termination of appointment of Richard J Jocsak as a director on 1 November 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
25 August 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2016 (21 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2016 (21 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016. (6 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016. (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200,000 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200,000 (4 pages)
1 April 2015	Appointment of Mr. Charles Thomas Daly as a director on 28 February 2014 (2 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200,000 (4 pages)
1 April 2015	Appointment of Mr. Charles Thomas Daly as a director on 28 February 2014 (2 pages)
31 March 2015	Termination of appointment of Robert B Magee as a director on 28 February 2014 (1 page)
31 March 2015	Termination of appointment of Robert B Magee as a director on 28 February 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 March 2014	Director's details changed for Robert B Magee on 19 March 2014 (2 pages)
24 March 2014	Director's details changed for Robert B Magee on 19 March 2014 (2 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200,000 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200,000 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200,000 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
10 April 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
10 April 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
8 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
8 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
15 March 2011	Director's details changed for Richard J Jocsak on 8 March 2011 (2 pages)
15 March 2011	Director's details changed for Robert B Magee on 8 March 2011 (2 pages)
15 March 2011	Secretary's details changed for Marie Claude Manseau on 8 March 2011 (1 page)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Director's details changed for Richard J Jocsak on 8 March 2011 (2 pages)
15 March 2011	Director's details changed for Robert B Magee on 8 March 2011 (2 pages)
15 March 2011	Secretary's details changed for Marie Claude Manseau on 8 March 2011 (1 page)
15 March 2011	Secretary's details changed for Marie Claude Manseau on 8 March 2011 (1 page)
15 March 2011	Director's details changed for Richard J Jocsak on 8 March 2011 (2 pages)
15 March 2011	Director's details changed for Robert B Magee on 8 March 2011 (2 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
14 October 2010	Registered office address changed from , 5 Old Bailey, C/O Mccarthy Tetrault, 2nd Floor, London, EC4M 7BA on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 5 Old Bailey C/O Mccarthy Tetrault, 2Nd Floor London EC4M 7BA on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from , 5 Old Bailey, C/O Mccarthy Tetrault, 2nd Floor, London, EC4M 7BA on 14 October 2010 (1 page)
9 June 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
9 June 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
3 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
3 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 5 old bailey, london, EC4M 7BA (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 5 old bailey london EC4M 7BA (1 page)
16 April 2007	Return made up to 08/03/07; full list of members (7 pages)
16 April 2007	Return made up to 08/03/07; full list of members (7 pages)
15 March 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
15 March 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
23 March 2006	Return made up to 08/03/06; full list of members (7 pages)
23 March 2006	Return made up to 08/03/06; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
4 October 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
8 April 2005	Return made up to 08/03/05; full list of members (8 pages)
8 April 2005	Return made up to 08/03/05; full list of members (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 October 2003 (7 pages)
25 October 2004	Full accounts made up to 31 October 2003 (7 pages)
14 September 2004	Registered office changed on 14/09/04 from: 1 plough place london EC4A 1DE (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 1 plough place, london, EC4A 1DE (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
1 April 2004	Return made up to 08/03/04; full list of members (8 pages)
1 April 2004	Return made up to 08/03/04; full list of members (8 pages)
3 December 2003	Full accounts made up to 31 October 2002 (7 pages)
3 December 2003	Full accounts made up to 31 October 2002 (7 pages)
5 September 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
5 September 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
3 April 2003	Return made up to 08/03/02; full list of members (8 pages)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
16 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
16 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
18 February 2002	Registered office changed on 18/02/02 from: c/o mccarthy tetrault pountney hill 6 laurnce pountney hill london EC4R 0BL (1 page)
18 February 2002	Registered office changed on 18/02/02 from: c/o mccarthy tetrault, pountney hill, 6 laurnce pountney hill, london EC4R 0BL (1 page)
7 December 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/01 (7 pages)
7 December 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/01 (7 pages)
29 October 2001	Full accounts made up to 31 October 2000 (9 pages)
29 October 2001	Full accounts made up to 31 October 2000 (9 pages)
10 May 2000	Full accounts made up to 31 October 1999 (9 pages)
10 May 2000	Full accounts made up to 31 October 1999 (9 pages)
22 March 2000	Return made up to 08/03/00; full list of members (7 pages)
22 March 2000	Return made up to 08/03/00; full list of members (7 pages)
23 March 1999	Return made up to 08/03/99; full list of members (8 pages)
23 March 1999	Return made up to 08/03/99; full list of members (8 pages)
12 March 1999	Full accounts made up to 31 October 1998 (10 pages)
12 March 1999	Full accounts made up to 31 October 1998 (10 pages)
17 August 1998	Return made up to 08/03/98; no change of members (6 pages)
17 August 1998	Return made up to 08/03/98; no change of members (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: magna works, kathie road, bedford, MK42-oqn (1 page)
17 August 1998	Registered office changed on 17/08/98 from: magna works kathie road bedford MK42-oqn (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Full accounts made up to 31 October 1997 (14 pages)
24 February 1998	Full accounts made up to 31 October 1997 (14 pages)
15 September 1997	Full accounts made up to 31 October 1996 (16 pages)
15 September 1997	Full accounts made up to 31 October 1996 (16 pages)
30 April 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
30 April 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 October 1995 (22 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 October 1995 (22 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Return made up to 08/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Return made up to 08/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
12 October 1995	Auditor's resignation (4 pages)
12 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
12 October 1995	Auditor's resignation (4 pages)
12 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
19 May 1995	Particulars of mortgage/charge (12 pages)
19 May 1995	Particulars of mortgage/charge (12 pages)
21 April 1995	Return made up to 08/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1995	Return made up to 08/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 April 1995	Full group accounts made up to 31 December 1994 (22 pages)
7 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
8 July 1994	New director appointed (2 pages)
8 July 1994	New director appointed (2 pages)
30 March 1994	Director's particulars changed (6 pages)
30 March 1994	Return made up to 08/03/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1994	Return made up to 08/03/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1993	Particulars of mortgage/charge (4 pages)
4 October 1993	Particulars of mortgage/charge (4 pages)
23 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1993	Director resigned (2 pages)
14 September 1993	Director resigned (2 pages)
15 April 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1993	Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 1992	New director appointed (2 pages)
14 December 1992	New director appointed (2 pages)
16 March 1992	Return made up to 08/03/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 1992	Return made up to 08/03/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 1992	Secretary's particulars changed (6 pages)
21 March 1991	Return made up to 08/03/91; no change of members (6 pages)
21 March 1991	Return made up to 08/03/91; no change of members (6 pages)
22 August 1990	Return made up to 20/07/90; full list of members (5 pages)
22 August 1990	Return made up to 20/07/90; full list of members (5 pages)
19 June 1989	Return made up to 21/04/89; full list of members (5 pages)
19 June 1989	Return made up to 21/04/89; full list of members (5 pages)
31 May 1988	Return made up to 04/05/88; full list of members (5 pages)
31 May 1988	Return made up to 04/05/88; full list of members (5 pages)
11 March 1987	Particulars of mortgage/charge (3 pages)
11 March 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1987	Company name changed backcrown LIMITED\certificate issued on 03/02/87 (2 pages)
3 February 1987	Company name changed backcrown LIMITED\certificate issued on 03/02/87 (2 pages)
21 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 January 1987	Particulars of mortgage/charge (3 pages)
20 January 1987	Particulars of mortgage/charge (3 pages)
7 January 1987	Particulars of mortgage/charge (3 pages)
7 January 1987	Particulars of mortgage/charge (3 pages)
29 December 1986	Particulars of mortgage/charge (3 pages)
29 December 1986	Particulars of mortgage/charge (3 pages)
24 December 1986	Particulars of mortgage/charge (5 pages)
24 December 1986	Particulars of mortgage/charge (5 pages)
19 December 1986	Registered office changed on 19/12/86 from: 4 south parade, leeds, west yorkshire, LS1 (1 page)
19 December 1986	Registered office changed on 19/12/86 from: 4 south parade leeds west yorkshire LS1 (1 page)
10 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
11 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
30 October 1986	Certificate of Incorporation (14 pages)
30 October 1986	Certificate of Incorporation (14 pages)

Hairlok Limited

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