- Company Overview for HAYDEN GUITAR AMPS LIMITED (03097019)
- Filing history for HAYDEN GUITAR AMPS LIMITED (03097019)
- People for HAYDEN GUITAR AMPS LIMITED (03097019)
- More for HAYDEN GUITAR AMPS LIMITED (03097019)
| 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) |
|---|---|---|---|
| 13 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Nov 2011 | DS01 | Application to strike the company off the register | |
| 27 Oct 2011 | CH01 | Director's details changed for Jane Elizabeth Ashdown on 10 October 2011 | |
| 27 Oct 2011 | CH03 | Secretary's details changed for Jane Elizabeth Ashdown on 10 October 2011 | |
| 12 Apr 2011 | AD01 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 | |
| 12 Nov 2010 | AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-11-12
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| 12 Nov 2010 | AD02 | Register inspection address has been changed | |
| 19 Jul 2010 | AD01 | Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 19 July 2010 | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 15 Jun 2009 | MA | Memorandum and Articles of Association | |
| 15 Jun 2009 | MA | Memorandum and Articles of Association | |
| 09 Jun 2009 | CERTNM | Company name changed conceptual marketing LIMITED\certificate issued on 11/06/09 | |
| 06 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Oct 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Nov 2006 | 363s | Return made up to 31/08/06; full list of members | |
| 24 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 29 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
| 09 Mar 2006 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
| 05 Dec 2005 | 363s | Return made up to 31/08/05; full list of members | |
| 07 Jul 2005 | AA | Accounts made up to 31 August 2004 |