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HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED

Company number 06693329

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 14 November 2019
11 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 November 2018
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 November 2017
30 Nov 2016 AD01 Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 30 November 2016
29 Nov 2016 600 Appointment of a voluntary liquidator
29 Nov 2016 4.20 Statement of affairs with form 4.19
29 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15
25 May 2016 MR04 Satisfaction of charge 2 in full
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 MR01 Registration of charge 066933290004, created on 22 May 2015
29 May 2015 MR01 Registration of charge 066933290005, created on 22 May 2015
23 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
15 Apr 2015 AD01 Registered office address changed from Central House Vivars Way Vivars Industrial Estate Selby North Yorkshire YO8 8BE to 160 Great North Road Hatfield Hertfordshire AL9 5JW on 15 April 2015
09 Apr 2015 AP01 Appointment of Mr Scott Alexander Brewster as a director on 7 April 2015
24 Mar 2015 TM01 Termination of appointment of David Charles Jenkins as a director on 15 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Jun 2014 AP01 Appointment of Ms Lisa Randall as a director
30 Jun 2014 AP01 Appointment of Mr Christopher Roger Heminway as a director
30 Jun 2014 TM01 Termination of appointment of Stephen Williamson as a director
30 Jun 2014 TM01 Termination of appointment of Stephen Fallon as a director
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2014