HAYWARD TYLER SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1823 November 2018 | APPLICATION FOR STRIKING-OFF |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CURREXT FROM 31/03/2018 TO 31/05/2018 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / HAYWARD TYLER GROUP PLC / 06/04/2016 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN LLOYD BAKER |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED HAYWARD TYLER SUBSEA LTD CERTIFICATE ISSUED ON 24/10/16 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD BAKER / 20/07/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/04/1526 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD BAKER / 28/08/2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SAIL ADDRESS CHANGED FROM: C/O SPECIALIST ENERGY GROUP PLC 19 CROWN PASSAGE LONDON SW1Y 6PP UNITED KINGDOM |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COESHALL / 08/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN REAN WOOD / 08/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/12/0914 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY APPOINTED ELIZABETH COESHALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PONTING |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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