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HAYLE PRISTINE LTD

Company number 05992248

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
17 Sep 2010 AD01 Registered office address changed from 34 Denshaw Skelmersdale Lancashire WN8 0AY United Kingdom on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Guy Dixon on 1 June 2010
16 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 AP03 Appointment of Mrs Michaela Jane Wright as a secretary
16 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
16 Nov 2009 AD01 Registered office address changed from Prospect House, 11 Pimbo Lane Upholland Lancashire WN8 9QQ on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Guy Dixon on 8 November 2009
22 Sep 2009 AA Accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 08/11/08; full list of members
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: 7 limewood way leeds west yorkshire LS14 1AB
30 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Nov 2007 363a Return made up to 08/11/07; full list of members
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 288a New director appointed
08 Nov 2006 NEWINC Incorporation