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HAYTONS EXECUTIVE TRAVEL LIMITED

Company number 04824279

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 2.24B Administrator's progress report to 15 June 2012
02 Jul 2012 2.24B Administrator's progress report to 2 June 2012
15 Jun 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Feb 2012 2.23B Result of meeting of creditors
01 Feb 2012 2.16B Statement of affairs with form 2.14B
23 Jan 2012 2.17B Statement of administrator's proposal
13 Dec 2011 AD01 Registered office address changed from Unit 3 Froxmer Street Industrial Estate Froxmer Street Gorton Manchester Greater Manchester M18 8EF on 13 December 2011
12 Dec 2011 2.12B Appointment of an administrator
07 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 AD01 Registered office address changed from 12 Acorn Close, Ferguson Park Burnage Manchester M19 2HS on 10 March 2011
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Barry Hayton on 9 August 2010
09 Nov 2009 AAMD Amended total exemption full accounts made up to 31 July 2008
15 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2009 288b Appointment Terminated Director barry hayton
02 Oct 2009 288a Director appointed barry hayton
02 Oct 2009 288a Director appointed christopher john marsden
05 Sep 2009 363a Return made up to 07/07/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
24 Jul 2008 363a Return made up to 07/07/08; full list of members
24 Jul 2008 288c Secretary's Change of Particulars / barry hayton / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: the barnhouse 5 stubbins vale, now: farm cottages; Area was: road ramsbottom, now: ramsbottom; Country was: , now: united kingdom; Occupation was: , now: coach operator