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HAYWIRE MARKETING LTD

Company number 08129009

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 AD01 Registered office address changed from Union House 7-9 Union Street Stratford upon Avon Warwickshire CV37 6QT to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mr John Wiley on 29 November 2016
09 Dec 2016 CH01 Director's details changed for Mr Brent Edward Harding on 29 November 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Mr Brent Edward Harding on 1 January 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
02 Oct 2013 AD01 Registered office address changed from Mulberry House John Street Stratford-upon-Avon CV37 6UB England on 2 October 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
20 Aug 2013 AP01 Appointment of Mr John Wiley as a director
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted