HAY PROCESS ENGINEERING LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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31/03/2331 March 2023 Restoration by order of the court

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK HAY / 02/09/2015

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19/06/1519 June 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/03/1422 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK HAY / 15/03/2010

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20/04/1020 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY JOELLE GIBSON

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM IT PAYS LIMITED, SUITE 102, NEWTON, HOUSE, THE QUADRANT, FARADAY, ST, BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6FW

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27/06/0827 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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