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HAYSITE REINFORCED PLASTICS LTD.

Company number 06767436

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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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	View PDF Liquidators' statement of receipts and payments to 20 September 2020 - link opens in a new window - 13 pages (13 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 11 pages (11 pages)
15 Oct 2018	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 15 October 2018	View PDF Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of Mark Anderson as a director on 17 September 2018	View PDF Termination of appointment of Mark Anderson as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Feb 2018	TM01	Termination of appointment of Geoffrey Rovegno as a director on 15 February 2018	View PDF Termination of appointment of Geoffrey Rovegno as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AP01	Appointment of Mr Mark Anderson as a director on 15 September 2017	View PDF Appointment of Mr Mark Anderson as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr Stuart Jara as a director on 15 September 2017	View PDF Appointment of Mr Stuart Jara as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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