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CHARLES DERBY HAYES LIMITED

Company number 06802336

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 DS01 Application to strike the company off the register
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AP01 Appointment of Mr Ian Michael Smith as a director
01 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Nicholas Peter Mcentee on 1 December 2010
10 Dec 2010 CERTNM Company name changed npm financial management LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
09 Dec 2010 TM01 Termination of appointment of Ian Smith as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Nicholas Peter Mcentee on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Mr Ian Michael Smith on 1 January 2010
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
07 Oct 2009 TM02 Termination of appointment of Caroline Bigg as a secretary
07 Oct 2009 TM01 Termination of appointment of Caroline Bigg as a director
22 Jun 2009 288b Appointment terminated director michelle laing
11 May 2009 288a Director appointed michelle laing
06 Mar 2009 288a Director and secretary appointed caroline elizabeth bigg
06 Mar 2009 288b Appointment terminated secretary dwb LIMITED