ERNEST HAYDN SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | STRUCK OFF AND DISSOLVED |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 32 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1GT UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KNUT SUNDELL |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 16/03/1216 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/02/1123 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG UNITED KINGDOM |
| 12/09/1012 September 2010 | DIRECTOR APPOINTED MR KNUT TOMAS MIKAEL SUNDELL |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TARULATA PATEL |
| 12/09/1012 September 2010 | DIRECTOR APPOINTED MR DABINDER POWAR |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED ERNEST HAYDN MACHINE SALES LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 21/08/1021 August 2010 | DIRECTOR APPOINTED MRS TARULATA PATEL |
| 21/08/1021 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SWETA KABRA |
| 26/04/1026 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWETA KABRA / 01/10/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 17 SOHO ROAD BIRMINGHAM B21 9SN UNITED KINGDOM |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY SWARN WARE |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM ENGINEERING SERVICES CENTRE 47-55 ALCESTER STREET BIRMINGHAM WEST MIDLANDS B12 0PY |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MRS SWETA KABRA |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SWARN WARE |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WARE |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SWARN WARE / 26/08/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARE / 26/08/2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 14 CANNON HILL ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9NN |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD HANDSWORTH BIRMINGHAM B21 9SN |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 47 ALCESTER STREET BIRMINGHAM B12 0PY |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/06/0218 June 2002 | FIRST GAZETTE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: G OFFICE CHANGED 26/02/90 47 ALCHESTER STREET BIRMINGHAM |
| 26/02/9026 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 SUITE 17,CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 12/02/9012 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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