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HAYGATE HOLDINGS LIMITED

Company number 04936870

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 TM01 Termination of appointment of Ian Davis as a director
09 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
17 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
17 Sep 2012 TM02 Termination of appointment of Richard Jones as a secretary
17 Sep 2012 TM01 Termination of appointment of Richard Jones as a director
07 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Richard Mark Jones on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Douglas Murray Hemmings on 20 October 2009
15 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
24 Oct 2008 363a Return made up to 20/10/08; full list of members
12 Nov 2007 363s Return made up to 20/10/07; no change of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: yew tree house 2 haygate road wellington telford shropshire TF1 1SG
06 Jul 2007 AA Accounts for a dormant company made up to 28 February 2007
01 Nov 2006 363s Return made up to 20/10/06; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
31 Oct 2005 363s Return made up to 20/10/05; full list of members
20 May 2005 AA Accounts for a dormant company made up to 28 February 2005
04 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed