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HAYESOAK LIMITED

Company number 01895393

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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)
19 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2010 4.43 Notice of final account prior to dissolution
07 Jul 2003 287 Registered office changed on 07/07/03 from: unit 1A tomo ind estate creeting road stowmarket suffolk IP14 5AY
27 Jun 2003 4.31 Appointment of a liquidator
19 Feb 2003 COCOMP Order of court to wind up
09 Oct 2002 AUD Auditor's resignation
09 Sep 2002 288b Director resigned
15 Aug 2002 288b Director resigned
09 Aug 2002 395 Particulars of mortgage/charge
29 Jun 2002 363s Return made up to 30/06/02; full list of members
17 Jun 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
27 Jan 2002 288c Director's particulars changed
17 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
04 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
09 Nov 2001 AA Accounts for a small company made up to 31 March 2001
06 Oct 2001 395 Particulars of mortgage/charge