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HAYMARKET PRODUCTION LIMITED

Company number 06027718

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
08 Jun 2010 AUD Auditor's resignation
12 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
17 Dec 2009 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 17 December 2009
28 Aug 2009 AA Full accounts made up to 5 April 2009
08 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed duncan murray reid
03 Jun 2008 288b Appointment Terminated Director susan ford
27 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
19 Mar 2007 CERTNM Company name changed ib partner 110 LIMITED\certificate issued on 19/03/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 NEWINC Incorporation