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HAYES CLADDING SYSTEMS LIMITED

Company number 04614949

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
24 Nov 2022 AD01 Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
09 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
01 Jul 2021 AD01 Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
07 Jan 2021 600 Appointment of a voluntary liquidator
21 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jul 2020 AM10 Administrator's progress report
04 Mar 2020 AM07 Result of meeting of creditors
25 Feb 2020 AM03 Statement of administrator's proposal
10 Jan 2020 MR04 Satisfaction of charge 1 in full
30 Dec 2019 AD01 Registered office address changed from Brindley Road Hadfield Road Cardiff CF11 8TL to Four Brindley Place Birmingham B1 2HZ on 30 December 2019
24 Dec 2019 AM01 Appointment of an administrator
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
06 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
31 May 2017 AA Accounts for a small company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
29 Apr 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1