- Company Overview for HAYES POINT MANAGEMENT COMPANY LIMITED (05579495)
- Filing history for HAYES POINT MANAGEMENT COMPANY LIMITED (05579495)
- People for HAYES POINT MANAGEMENT COMPANY LIMITED (05579495)
- More for HAYES POINT MANAGEMENT COMPANY LIMITED (05579495)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Apr 2016 | DS01 | Application to strike the company off the register | |
| 24 Mar 2016 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 24 March 2016 | |
| 16 Dec 2015 | CH04 | Secretary's details changed for Tms South West Limited on 1 November 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 19 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 14 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 09 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 24 Aug 2011 | AP01 | Appointment of Mr Donagh O'sullivan as a director | |
| 23 Aug 2011 | TM02 | Termination of appointment of George Angus as a secretary | |
| 23 Aug 2011 | AP03 | Appointment of Mr Allan William Porter as a secretary | |
| 09 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 15 Dec 2010 | CH04 | Secretary's details changed for Tms South West Limited on 22 November 2010 | |
| 15 Dec 2010 | AD01 | Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 15 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 09 Dec 2009 | AP04 | Appointment of Tms South West Limited as a secretary | |
| 14 Nov 2009 | AD01 | Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 14 November 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders |