HAYMILLS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING RG2 0JH |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 12/03/0112 March 2001 | S366A DISP HOLDING AGM 05/09/00 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: C/O UNDERPRESSURE ENGINEERING PL HERMITAGE LANE MANSFIELD NOTTINGHAMSHIRE NG18 5HD |
| 13/03/9913 March 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/9826 October 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: UNION FOUNDRY HERMITAGE LANE MANSFIELD NOTTS NG18 5HD |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 03/08/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 240789 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/879 April 1987 | COMPANY NAME CHANGED UNDERPRESSURE ENGINEERING COMPAN Y LIMITED CERTIFICATE ISSUED ON 09/04/87 |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | ALTER MEM AND ARTS |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | ALTER MEM AND ARTS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 27/08/8627 August 1986 | COMPANY NAME CHANGED STOKES CASTINGS,LIMITED CERTIFICATE ISSUED ON 27/08/86 |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
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