- Company Overview for HAYNE LIMITED (04909124)
- Filing history for HAYNE LIMITED (04909124)
- People for HAYNE LIMITED (04909124)
- Charges for HAYNE LIMITED (04909124)
- Insolvency for HAYNE LIMITED (04909124)
- More for HAYNE LIMITED (04909124)
| 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) |
|---|---|---|---|
| 17 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2015 | |
| 12 Jan 2015 | 4.70 | Declaration of solvency | |
| 30 Dec 2014 | AD01 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Tq2 7Fftq2 7Ff to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 December 2014 | |
| 24 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 24 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
| 15 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
| 27 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 27 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 12 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 17 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for Clare Louise Fayers on 23 September 2010 | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 May 2010 | AD01 | Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 13 May 2010 | |
| 16 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 27 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Sep 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |