ROGER HAYDOCK & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1623 August 2016 | STRUCK OFF AND DISSOLVED |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM WHEELWRIGHTS COTTAGE BROOK LANE BEESTON CASTLE TARPORLEY CHESHIRE CW6 9TU |
| 02/02/162 February 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3AT |
| 01/02/161 February 2016 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009590 |
| 01/02/161 February 2016 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009590 |
| 18/09/1518 September 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015 |
| 09/09/149 September 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014 |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 11/11/1311 November 2013 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009590,00009671 |
| 11/11/1311 November 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009671 |
| 11/11/1311 November 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009671 |
| 30/10/1330 October 2013 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM MERSEY VIEW ROAD HALEBANK WIDNES WA8 8LN |
| 22/08/1322 August 2013 | NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009671,00009590 |
| 21/08/1321 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009671,00009590 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLINS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MULLINS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHACKLADY |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/01/1114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 02/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHACKLADY / 02/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 02/10/2009 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR MARK HARRIS |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | DIRECTOR RESIGNED SIMON THOMAS |
| 13/03/0813 March 2008 | Secretary Appointed Nicholas Robert Mullins Logged Form |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT MULLINS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | � IC 277183/138592 23/12/03 � SR [email protected]=138591 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | S-DIV 23/12/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | � IC 400000/337490 25/02/00 � SR 62510@1=62510 |
| 02/03/002 March 2000 | AUDITOR'S RESIGNATION |
| 08/02/008 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/01/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | � IC 500000/400000 15/12/98 � SR 100000@1=100000 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 13/10/98 |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 13/10/98 PUR OWN SHARES, CAP 13/10/98 |
| 03/08/983 August 1998 | COMPANY NAME CHANGED ROGER HAYDOCK & COMPANY (COLWYN BAY) LIMITED CERTIFICATE ISSUED ON 04/08/98; RESOLUTION PASSED ON 21/07/98 |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED ROGER HAYDOCK & CO.LIMITED CERTIFICATE ISSUED ON 17/07/98; RESOLUTION PASSED ON 24/06/98 |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 19/12/95; CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ALTER MEM AND ARTS 29/08/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS |
| 05/03/925 March 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/12/826 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/11/8010 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 30/07/4930 July 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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