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BERNARD L. HAYWOOD SALES LIMITED

Company number 01189755

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
08 Aug 2012 AD01 Registered office address changed from 46 Wainwright Street Aston Birmingham West Midlands B6 5TJ on 8 August 2012
01 Mar 2012 SH03 Purchase of own shares.
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 100,000
02 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mrs Beryl Joan Bartlam on 1 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 23/11/08; full list of members
08 Dec 2008 190 Location of debenture register
08 Dec 2008 287 Registered office changed on 08/12/2008 from 46 wainwright street aston birmingham west midlands B6 5TJ
08 Dec 2008 353 Location of register of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
09 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from wenham major LTD 89 cornwall street birmingham B3 3BY
29 Apr 2008 AA Full accounts made up to 31 May 2007