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NORMAN HAYNES LIMITED

Company number 00596498

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2023 AD01 Registered office address changed from Fairweather Green Works 900 Thornton Road Bradford West Yorkshire BD8 0JG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 24 May 2023
19 May 2023 600 Appointment of a voluntary liquidator
19 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-09
19 May 2023 LIQ01 Declaration of solvency
02 May 2023 MR04 Satisfaction of charge 1 in full
28 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
03 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
03 May 2018 AD03 Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 May 2017 CH03 Secretary's details changed for Mrs Linda Caroline Haynes on 30 April 2017
05 May 2017 CH01 Director's details changed for John Edward Haynes on 30 April 2017
05 May 2017 CH01 Director's details changed for David Heseltine on 30 April 2017