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LDS HAYES LTD

Company number 02908451

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
21 Jul 2010 AD01 Registered office address changed from 2 Nelson Street Southend-on-Sea SS1 1EF England on 21 July 2010
14 Jun 2010 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 June 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-27
07 Jun 2010 CONNOT Change of name notice
07 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2010 AA Total exemption small company accounts made up to 31 December 2007
24 Aug 2009 363a Return made up to 24/08/09; full list of members
06 May 2009 363a Return made up to 06/03/09; full list of members
06 May 2009 288b Appointment Terminated Secretary the bakerr partnership (uk) secretaries LTD
08 Apr 2009 CERTNM Company name changed london distribution services LIMITED\certificate issued on 14/04/09
22 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
24 Jun 2008 288a Secretary appointed the baker partnership (uk) secretaries LIMITED
19 Jun 2008 288b Appointment Terminate, Secretary Carlton Baker Clarke Secretaries LIMITED Logged Form
08 Apr 2008 363a Return made up to 06/03/08; full list of members
08 Apr 2008 288a Secretary appointed the bakerr partnership (uk) secretaries LTD
07 Apr 2008 288b Appointment Terminated Secretary carlton baker clarke secretaries LTD
21 Dec 2007 287 Registered office changed on 21/12/07 from: carlton house 101 new london road chelmsford essex CM2 opp
13 Dec 2007 363a Return made up to 06/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
19 May 2006 363a Return made up to 06/03/06; full list of members
19 May 2006 288a New secretary appointed