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HAYNES HEATING LTD

Company number 09437977

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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)
22 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Dec 2018	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 12 December 2018	View PDF Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 - link opens in a new window - 1 page (1 page)
10 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 50	View PDF Cancellation of shares. Statement of capital on 29 June 2018 GBP 50 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	PSC04	Change of details for Mr J'j Haynes as a person with significant control on 29 June 2018	View PDF Change of details for Mr J'j Haynes as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of Mark Ronald Whittam as a person with significant control on 23 June 2017	View PDF Cessation of Mark Ronald Whittam as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2017	TM01	Termination of appointment of Mark Ronald Whittam as a director on 23 June 2017	View PDF Termination of appointment of Mark Ronald Whittam as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	TM01	Termination of appointment of Mark Ronald Whittam as a director on 23 June 2017	View PDF Termination of appointment of Mark Ronald Whittam as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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