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HAYDON & HAGAN CONSTRUCTION LIMITED

Company number 01547747

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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)
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Jul 2015	4.68	Liquidators' statement of receipts and payments to 3 May 2015	View PDF Liquidators' statement of receipts and payments to 3 May 2015 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	4.68	Liquidators' statement of receipts and payments to 3 May 2014	View PDF Liquidators' statement of receipts and payments to 3 May 2014 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	View PDF Liquidators' statement of receipts and payments to 3 May 2013 - link opens in a new window - 6 pages (6 pages)
10 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Apr 2012	AD01	Registered office address changed from Unit 5 Rotherhithe Business Estate 214 Rotherhithe New Road London SE16 3EH England on 25 April 2012	View PDF Registered office address changed from Unit 5 Rotherhithe Business Estate 214 Rotherhithe New Road London SE16 3EH England on 25 April 2012 - link opens in a new window - 1 page (1 page)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AP03	Appointment of Mrs Pamela Ann Hagan as a secretary	View PDF Appointment of Mrs Pamela Ann Hagan as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM01	Termination of appointment of Henry Haydon as a director	View PDF Termination of appointment of Henry Haydon as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM02	Termination of appointment of Henry Haydon as a secretary	View PDF Termination of appointment of Henry Haydon as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1,000	View PDF Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AD01	Registered office address changed from Palfrey House 71a Palfrey Place London SW8 1AR on 28 April 2011	View PDF Registered office address changed from Palfrey House 71a Palfrey Place London SW8 1AR on 28 April 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Kevin Patrick Hagan on 14 July 2010	View PDF Director's details changed for Kevin Patrick Hagan on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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