HAYWOOD DEMOLITION LIMITED

Company number 06059867

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2012	LIQ MISC	Insolvency:sec of state release of liq	(1 page)
28 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	LIQ MISC OC	Court order insolvency:replacement of liq	(4 pages)
18 Apr 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Apr 2012	TM02	Termination of appointment of Venture Nominees (1) Limited as a secretary on 27 March 2012	(2 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	(16 pages)
21 Dec 2010	4.20	Statement of affairs with form 4.19	(12 pages)
21 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14	(1 page)
07 Dec 2010	AD01	Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA on 7 December 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 2	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Ian Charles Musto on 1 October 2009	(2 pages)
01 Feb 2010	CH04	Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009	(2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/03/07	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: the portacabin haywood industrial complex wellington herefordshire HR4 8DZ	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS	(1 page)
31 Jan 2007	288b	Director resigned	(1 page)