HAYES CLADDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 27/02/2327 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
| 24/11/2224 November 2022 | Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-24 |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 01/07/211 July 2021 | Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR ALAN GEORGE LEGGE |
| 19/01/1519 January 2015 | SAIL ADDRESS CREATED |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046149490002 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BROOKS / 21/08/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEGGE / 11/12/2009 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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