HAYKLAN CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1114 March 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUYON RICHARD HAYKLAN / 30/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOFIA COLE |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 8 LONG STREET LONDON E2 8HG |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 KINGSWAY HALL LODGE ROAD SOUTHAMPTON HAMPSHIRE SO2 0RF |
| 24/04/9724 April 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | COMPANY NAME CHANGED SHORTAN LIMITED CERTIFICATE ISSUED ON 08/01/97 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/01/949 January 1994 | |
| 09/01/949 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 23/11/8823 November 1988 | NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | Accounts for a small company made up to 1987-12-31 |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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