Companies House does not verify the accuracy of the information filed

Advanced company search

TIM HAYNES LIMITED

Company number 04835460

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Nov 2014	4.68	Liquidators' statement of receipts and payments to 5 November 2014	View PDF Liquidators' statement of receipts and payments to 5 November 2014 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom on 12 November 2013	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2013	TM01	Termination of appointment of Timothy Haynes as a director	View PDF Termination of appointment of Timothy Haynes as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AD01	Registered office address changed from 73 High Street Lymington Hampshire SO41 9ZA on 6 December 2011	View PDF Registered office address changed from 73 High Street Lymington Hampshire SO41 9ZA on 6 December 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	CH01	Director's details changed for Timothy John Haynes on 1 July 2010	View PDF Director's details changed for Timothy John Haynes on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Sally-Anne Steggell on 1 July 2010	View PDF Director's details changed for Sally-Anne Steggell on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288c	Director and secretary's change of particulars / sally-anne steggell / 30/07/2009	View PDF Director and secretary's change of particulars / sally-anne steggell / 30/07/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / timothy haynes / 30/07/2009	View PDF Director's change of particulars / timothy haynes / 30/07/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?