HAYES NETWORK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1819 December 2018 | APPLICATION FOR STRIKING-OFF |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GROOM |
| 03/07/143 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 29/06/1329 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY GROOM / 11/06/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GROOM / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN GROOM / 25/01/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: HAYES HOUSE 26 RIVER CLOSE BEDWORTH WARWICKSHIRE CV12 0BZ |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 32 KING STREET BEDWORTH WARWICKSHIRE CV12 8HT |
| 15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/06/9625 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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