- Company Overview for JOHAN HAYNES LIMITED (05491770)
- Filing history for JOHAN HAYNES LIMITED (05491770)
- People for JOHAN HAYNES LIMITED (05491770)
- Charges for JOHAN HAYNES LIMITED (05491770)
- Insolvency for JOHAN HAYNES LIMITED (05491770)
- More for JOHAN HAYNES LIMITED (05491770)
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) |
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29 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2010 | |
29 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 August 2010 | |
21 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
21 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
21 Aug 2009 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 43 westmill road newport isle of wight PO30 5RR | |
05 Jun 2009 | 288b | Appointment Terminated Director angelo dent | |
17 Oct 2008 | 363a | Return made up to 27/06/08; full list of members | |
10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
16 Aug 2007 | 363a | Return made up to 27/06/07; full list of members | |
16 Aug 2007 | 288b | Director resigned | |
04 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
24 Jul 2006 | 363s | Return made up to 27/06/06; full list of members | |
21 Jun 2006 | 225 | Accounting reference date extended from 30/06/06 to 30/09/06 | |
10 Sep 2005 | 395 | Particulars of mortgage/charge | |
19 Aug 2005 | 288a | New director appointed | |
19 Aug 2005 | 288a | New director appointed | |
16 Aug 2005 | 288b | Director resigned | |
16 Aug 2005 | 288b | Secretary resigned | |
16 Aug 2005 | 288a | New secretary appointed | |
16 Aug 2005 | 288a | New director appointed | |
16 Aug 2005 | 287 | Registered office changed on 16/08/05 from: 35 firs avenue london N11 3NE | |
27 Jun 2005 | NEWINC | Incorporation |