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HAYNES DATA AND ELECTRICAL LIMITED

Company number 07409264

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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)
31 Jan 2018 AP01 Appointment of Mr Gary Peter Haynes as a director on 1 January 2018
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
31 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100.00
17 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Jul 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP on 22 July 2016
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
03 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
25 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Richard Charles Haynes on 15 November 2011
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted