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JOHN HAYNES & COMPANY LIMITED

Company number 00689552

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 2.35B Notice of move from Administration to Dissolution on 3 December 2014
18 Jul 2014 2.24B Administrator's progress report to 9 June 2014
14 Feb 2014 F2.18 Notice of deemed approval of proposals
13 Feb 2014 2.17B Statement of administrator's proposal
29 Jan 2014 2.16B Statement of affairs with form 2.14B
18 Dec 2013 AD01 Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 18 December 2013
17 Dec 2013 2.12B Appointment of an administrator
27 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 3,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 June 2013
12 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for John Edward Haynes on 12 October 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Sep 2011 TM01 Termination of appointment of Christopher Patrick Brady as a director on 13 September 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Dorothy Haynes as a director
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2007
04 Dec 2008 363a Return made up to 12/09/08; full list of members
04 Dec 2008 288b Appointment terminated secretary dorothy haynes