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HAYDOCK ACCESS LIMITED

Company number 04889461

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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)
25 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 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 - 20 pages (20 pages)
30 Jul 2015	AD01	Registered office address changed from Mersey View Road, Halebank Widnes Lancs WA8 8LN to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 30 July 2015	View PDF Registered office address changed from Mersey View Road, Halebank Widnes Lancs WA8 8LN to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	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)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
12 May 2015	TM01	Termination of appointment of Roger David Haydock as a director on 12 May 2015	View PDF Termination of appointment of Roger David Haydock as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 180,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 180,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 180,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 180,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AP01	Appointment of Mr Roger David Haydock as a director	View PDF Appointment of Mr Roger David Haydock as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	TM02	Termination of appointment of Nicholas Mullins as a secretary	View PDF Termination of appointment of Nicholas Mullins as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
01 Oct 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	288c	Director's change of particulars / roger haydock / 01/03/2009	View PDF Director's change of particulars / roger haydock / 01/03/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)

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