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HAYFLY LIMITED

Company number 03274940

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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)
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 14 October 2017	View PDF Liquidators' statement of receipts and payments to 14 October 2017 - link opens in a new window - 19 pages (19 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 18 pages (18 pages)
11 Sep 2016	TM01	Termination of appointment of Richard Reece as a director on 15 August 2016	View PDF Termination of appointment of Richard Reece as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CH01	Director's details changed for Mr Martin John Lee on 1 January 2016	View PDF Director's details changed for Mr Martin John Lee on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AD01	Registered office address changed from Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT England to Portland 25 High Street Crawley West Sussex RH10 1BG on 5 November 2015	View PDF Registered office address changed from Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT England to Portland 25 High Street Crawley West Sussex RH10 1BG on 5 November 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
06 Jul 2015	CERTNM	Company name changed mcindoe surgical centre LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	View PDF Company name changed mcindoe surgical centre LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AD01	Registered office address changed from Holtye Road East Grinstead West Sussex RH19 3EB to Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT on 4 July 2015	View PDF Registered office address changed from Holtye Road East Grinstead West Sussex RH19 3EB to Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT on 4 July 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CH01	Director's details changed for Mr Ken Mccallum Lavery on 25 February 2015	View PDF Director's details changed for Mr Ken Mccallum Lavery on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 2,250,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 2,250,000 - link opens in a new window - 12 pages (12 pages)
09 Sep 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
25 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,250,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,250,000 - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
24 Jun 2013	AP01	Appointment of Mr Richard Reece as a director	View PDF Appointment of Mr Richard Reece as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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