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HAYESSHELF NUMBER 2 LIMITED

Company number 01276686

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
24 May 2011 CERTNM Company name changed catomance technologies shelf co number 1 LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
24 May 2011 CONNOT Change of name notice
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 100
03 Jun 2010 CERTNM Company name changed emcol international LIMITED\certificate issued on 03/06/10
  • CONNOT ‐ Change of name notice
21 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-29
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Michael Martin Woods on 15 December 2009
15 Dec 2009 CH01 Director's details changed for John Hayes on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Michael Martin Woods on 15 December 2009
27 Dec 2008 AA Accounts made up to 30 June 2008
23 Dec 2008 363a Return made up to 25/11/08; full list of members
28 Dec 2007 AA Accounts made up to 30 June 2007
10 Dec 2007 363a Return made up to 25/11/07; full list of members
03 Jul 2007 288b Director resigned
29 May 2007 AA Accounts made up to 30 June 2006
09 Jan 2007 363s Return made up to 25/11/06; full list of members
31 Jan 2006 363s Return made up to 25/11/05; full list of members
18 Nov 2005 AA Accounts made up to 30 June 2005
25 Nov 2004 363s Return made up to 25/11/04; full list of members
10 Sep 2004 AA Accounts made up to 30 June 2004