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H. HAYNES & SON (BEESTON) HOLDINGS LIMITED

Company number 05155718

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 3.6 Receiver's abstract of receipts and payments to 6 January 2012
11 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
01 Oct 2010 LQ01 Notice of appointment of receiver or manager
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2009 AC92 Restoration by order of the court
07 Oct 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2008 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2008 652a Application for striking-off
08 Jan 2008 AA Total exemption full accounts made up to 31 October 2006
09 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2007 363a Return made up to 16/06/07; no change of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: 88 leamington drive beeston nottingham NG9 5LN
06 Jul 2007 288b Director resigned
16 Apr 2007 287 Registered office changed on 16/04/07 from: 14 park row nottingham NG1 6GR
17 Jan 2007 287 Registered office changed on 17/01/07 from: ellis grove chilwell beeston nottingham nottinghamshire NG9 1EP
18 Jul 2006 363s Return made up to 16/06/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Mar 2006 363a Return made up to 15/06/05; full list of members
02 Feb 2006 SA Statement of affairs
02 Feb 2006 88(2)R Ad 29/11/05--------- £ si 1549@1=1549 £ ic 1/1550
02 Feb 2006 123 Nc inc already adjusted 29/11/05
02 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital