HAYESSHELF NUMBER 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1331 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
| 04/04/124 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/124 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/124 April 2012 | DECLARATION OF SOLVENCY |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 4 CAXTON PLACE STEVENAGE HERTFORDSHIRE SG1 2UF |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/01/1212 January 2012 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED CATOMANCE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1021 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 07/12/087 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/10/0411 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 96 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JW |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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