TIM HAYNES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM |
| 08/11/138 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/138 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/11/138 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/138 October 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNES |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 73 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZA |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1128 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE STEGGELL / 01/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAYNES / 01/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANNE STEGGELL / 30/07/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYNES / 30/07/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WELTON |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 68 LEMON STREET TRURO CORNWALL TR1 2PR |
| 16/07/0416 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/07/04 |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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