HAYWARD SOLUTIONS LIMITED

Company Documents

DateDescription
16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 79 LONG ACRE COVENT GARDEN LONDON WC2E 9NG UNITED KINGDOM

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12/08/1112 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/08/1112 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142

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12/08/1112 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 78 RECTORY LANE TOOTING LONDON SW17 9PY

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06/10/106 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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26/05/0926 May 2009 31/08/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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24/06/0824 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0813 June 2008 COMPANY NAME CHANGED HAYWARD ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/06/08

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 73 SELLINCOURT ROAD LONDON SW17 9RZ

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04/08/044 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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