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HAYWOODS VENTURES LIMITED

Company number 05413442

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 2.24B Administrator's progress report to 7 October 2010
09 Nov 2010 2.35B Notice of move from Administration to Dissolution on 7 October 2010
05 May 2010 2.24B Administrator's progress report to 13 April 2010
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2010 2.16B Statement of affairs with form 2.15B/2.14B
08 Dec 2009 2.17B Statement of administrator's proposal
14 Nov 2009 2.12B Appointment of an administrator
27 Jul 2009 AA Accounts for a small company made up to 31 March 2008
28 May 2009 363a Return made up to 04/04/09; full list of members
27 May 2009 288c Director's Change of Particulars / piers bingley / 01/04/2009 / HouseName/Number was: , now: place fm hse; Street was: 22 ravenslea road, now: nether wallop; Post Town was: london, now: stcokbridge; Region was: , now: hants; Post Code was: SW12 8RY, now: SO20 8EW
27 May 2009 288c Director and Secretary's Change of Particulars / alexander bingley / 01/04/2009 / HouseName/Number was: , now: east lodge; Street was: 38A earlsfield road, now: midgham green; Post Town was: london, now: newbury; Region was: , now: berks; Post Code was: SW18 3DB, now: RG7 5TX
18 Jun 2008 363a Return made up to 04/04/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 3C earlsfield road london SW18 3DB
18 Jun 2008 190 Location of debenture register
18 Jun 2008 353 Location of register of members
30 Apr 2008 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 363a Return made up to 04/04/07; full list of members
04 Jun 2007 288b Director resigned
02 Jun 2007 395 Particulars of mortgage/charge