HAYESOAK LIMITED

Company Documents

DateDescription
19/04/1019 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/01/1019 January 2010 REPORT OF FINAL MEETING OF CREDITORS

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: UNIT 1A TOMO IND ESTATE CREETING ROAD STOWMARKET SUFFOLK IP14 5AY

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27/06/0327 June 2003 APPOINTMENT OF LIQUIDATOR

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19/02/0319 February 2003 COURT ORDER TO COMPULSORY WIND UP

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09/10/029 October 2002 AUDITOR'S RESIGNATION

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09/09/029 September 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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05/06/025 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 SECRETARY RESIGNED

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04/12/014 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/019 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/12/008 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0017 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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08/07/008 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/08/994 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9924 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/08/9821 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 £ NC 100/2000 31/03/98

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03/08/983 August 1998 NC INC ALREADY ADJUSTED 31/03/98

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03/08/983 August 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/07/9725 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/08/9613 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/07/9520 July 1995

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20/07/9520 July 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/09/943 September 1994

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03/09/943 September 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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03/09/943 September 1994 REGISTERED OFFICE CHANGED ON 03/09/94

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/09/9322 September 1993

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22/09/9322 September 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/08/9224 August 1992

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24/08/9224 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 26/07/92; CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/12/914 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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25/09/9125 September 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991

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16/11/9016 November 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/02/9012 February 1990 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/02/8921 February 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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13/01/8813 January 1988 REGISTERED OFFICE CHANGED ON 13/01/88 FROM: C/O HUGHES ALLEN 9 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AG

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09/12/879 December 1987 NOTICE OF RESOLUTION REMOVING AUDITOR

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09/12/879 December 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/05/8718 May 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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23/03/8723 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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17/03/8717 March 1987 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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