THE ANN HAYES CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O STIDDARD 90/92 KING STREET MAIDSTONE KENT ME14 1BH ENGLAND |
| 14/02/1414 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1414 February 2014 | DECLARATION OF SOLVENCY |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | CURRSHO FROM 31/12/2013 TO 31/07/2013 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GAIL HAYES / 05/01/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 04/01/2010 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY VILLAGE KENT DA5 1LR |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HAYES / 15/12/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 10 MOUNT GRACE ROAD POTTERS BAR HERTFORDSHIRE EN6 1RE |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED THE ANN HARVEY CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 27/12/01 |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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