HAYES TUBES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RAGAVAN SOCKALINGAM |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY RAGAVAN SOCKALINGAM |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 29/11/1229 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/104 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORILL |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0920 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORILL / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAGAVAN SOCKALINGAM / 20/11/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 16/12/0816 December 2008 | COMPANY BUSINESS 01/12/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | OPTION APPROVE SECT 320 30/01/07 |
| 15/04/0715 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: BALDS LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8NN |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | SHARES AGREEMENT OTC |
| 19/11/9719 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 AUTH ALLOT OF SECURITY 29/10/97 DISAPP PRE-EMPT RIGHTS 29/10/97 S94;CAPITALISE;AGREEMNT 29/10/97 |
| 06/11/976 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 06/11/976 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/97 |
| 02/11/972 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 AUTH ALLOT OF SECURITY 29/10/97 DISAPP PRE-EMPT RIGHTS 29/10/97 RE SHARES 29/10/97 |
| 02/11/972 November 1997 | � NC 6000/77200 29/10/97 |
| 02/11/972 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 02/11/972 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 02/11/972 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | ALTER MEM AND ARTS 21/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
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