HAYFIELD ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
07/09/237 September 2023 | Final Gazette dissolved following liquidation |
07/09/237 September 2023 | Final Gazette dissolved following liquidation |
07/06/237 June 2023 | Return of final meeting in a creditors' voluntary winding up |
25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SUTHERLAND AVENUE WOLVERHAMPTON WEST MIDLANDS WV2 2JH |
23/04/1923 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/04/1923 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
23/04/1923 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460005 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460006 |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON PHILLIPS |
24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460005 |
07/02/187 February 2018 | DIRECTOR APPOINTED MRS SHARON PHILLIPS |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PROFFITT / 01/01/2017 |
03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PHILLIPS / 01/01/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROFFITT / 29/09/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460002 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460003 |
19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460004 |
10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
04/11/154 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 |
04/11/154 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 |
04/11/154 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 |
04/11/154 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PHILLIPS / 18/08/2014 |
24/02/1524 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
10/02/1510 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
30/01/1530 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1355 |
28/01/1528 January 2015 | DIRECTOR APPOINTED ANDREW PROFFITT |
22/01/1522 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATTON |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DREEN HATTON |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY DREEN HATTON |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460003 |
30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460002 |
19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
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 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
28/04/9128 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/05/9010 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/05/8919 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/896 February 1989 | COMPANY NAME CHANGED SIMLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/02/89 |
06/02/896 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/89 |
06/02/896 February 1989 | COMPANY NAME CHANGED SIMLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/02/89; RESOLUTION PASSED ON 13/01/89 |
05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
31/05/8831 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
24/09/8724 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
11/09/8611 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
20/12/8320 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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