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HAYFIELD MARKETING LIMITED

Company number 03837336

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
06 Dec 2023 AD01 Registered office address changed from C/O Bridgestones 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 6 December 2023
01 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2023
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 January 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
10 Sep 2020 600 Appointment of a voluntary liquidator
10 Sep 2020 LIQ10 Removal of liquidator by court order
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
13 Feb 2019 AD01 Registered office address changed from Room Ls16 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 13 February 2019
12 Feb 2019 LIQ02 Statement of affairs
12 Feb 2019 600 Appointment of a voluntary liquidator
12 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 MR01 Registration of charge 038373360003, created on 6 April 2017
12 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 MR01 Registration of charge 038373360002, created on 16 December 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
19 Jun 2015 AA Micro company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 AD01 Registered office address changed from Armstrong House Room Ls 6 First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA on 2 May 2014