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HAYWOOD PRODUCTS LIMITED

Company number 04992429

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 AM23 Notice of move from Administration to Dissolution
20 Oct 2017 AM10 Administrator's progress report
03 Apr 2017 2.24B Administrator's progress report to 6 March 2017
03 Apr 2017 2.31B Notice of extension of period of Administration
22 Nov 2016 2.24B Administrator's progress report to 12 October 2016
21 Sep 2016 2.40B Notice of appointment of replacement/additional administrator
21 Sep 2016 2.39B Notice of vacation of office by administrator
20 Sep 2016 AD01 Registered office address changed from Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 20 September 2016
07 Sep 2016 2.16B Statement of affairs with form 2.14B/2.15B
05 Jul 2016 F2.18 Notice of deemed approval of proposals
22 Jun 2016 2.17B Statement of administrator's proposal
03 Jun 2016 AD01 Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 3 June 2016
26 May 2016 2.12B Appointment of an administrator
19 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,074.6
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3,667.4
02 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,667.4
02 Mar 2015 CH01 Director's details changed for Andrew Cunningham on 2 August 2013
13 Aug 2014 TM01 Termination of appointment of Keith Ronald Hirst as a director on 11 July 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 MR01 Registration of charge 049924290004, created on 24 July 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 3,667.4
25 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-25
01 Oct 2013 MR04 Satisfaction of charge 2 in full