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A.G.F.S. HAYNES LIMITED

Company number 02862040

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 CH01 Director's details changed for Mr Alan Cousins on 15 September 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Sep 2016 CH01 Director's details changed for Mr Allen Cousins on 15 September 2016
15 Sep 2016 AD01 Registered office address changed from C/O Challis & Co Brewery High Street Westerham Kent TN16 1RG to Unit 42 the Coach House 66 - 70 Bourne Road Bexley DA5 1LU on 15 September 2016
15 Sep 2016 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 1,000
18 Sep 2015 TM02 Termination of appointment of Maureen June Whymark as a secretary on 30 July 2015
18 Sep 2015 TM01 Termination of appointment of Allen Stephen Whymark as a director on 30 July 2015
18 Sep 2015 AP01 Appointment of Mr Allen Cousins as a director on 31 July 2015
06 Aug 2015 MR01 Registration of charge 028620400003, created on 31 July 2015
05 Aug 2015 MR01 Registration of charge 028620400002, created on 31 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 MR04 Satisfaction of charge 1 in full
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011