HAY-TEK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA MAY |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR JAMES WESLEY PLANTON |
| 10/06/1410 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1310 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN ENGLAND |
| 16/06/1116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM LORDS GROUND FARM SWAFFHAM PRIOR FEN CAMBRIDGE CAMBRIDGESHIRE CB25 0LQ |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/06/1018 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 02/05/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF |
| 10/06/0310 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FIRST GAZETTE |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 01/06/921 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 18/09/9018 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/01/89 |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 50 HIGH STREET SOHAM ELY CAMBS CB7 5HF |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 28 KINGS ROAD SOHAM ELY CAMBS CB7 5AR |
| 09/03/899 March 1989 | ALTER MEM AND ARTS 120189 |
| 26/01/8926 January 1989 | NC INC ALREADY ADJUSTED |
| 26/01/8926 January 1989 | ﾽ NC 100/100000 12/01 |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED WINTERDALE LIMITED CERTIFICATE ISSUED ON 23/01/89 |
| 22/12/8822 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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