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HAYWARDS HEATH LIMITED

Company number 04488598

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1
21 Jul 2010 TM01 Termination of appointment of Martin Jepson as a director
21 Jul 2010 TM01 Termination of appointment of Andrew Thomson as a director
21 Jul 2010 TM01 Termination of appointment of Lawrence Hutchings as a director
21 Jul 2010 TM01 Termination of appointment of Peter Cole as a director
21 Jul 2010 TM01 Termination of appointment of Andrew Berger-North as a director
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
17 Jul 2009 363a Return made up to 17/07/09; full list of members
16 Jun 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment Terminated Director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
07 Aug 2008 363a Return made up to 17/07/08; full list of members
01 Apr 2008 AUD Auditor's resignation
19 Feb 2008 AA Accounts made up to 31 December 2007
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
20 Sep 2007 363a Return made up to 17/07/07; full list of members
19 Sep 2007 288c Director's particulars changed