HAYNES DATA AND ELECTRICAL LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-05

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09/08/249 August 2024 Liquidators' statement of receipts and payments to 2024-06-05

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10/07/2310 July 2023 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea SS9 3NA on 2023-07-10

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13/06/2313 June 2023 Appointment of a voluntary liquidator

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06/06/236 June 2023 Notice of move from Administration case to Creditors Voluntary Liquidation

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26/04/2326 April 2023 Statement of administrator's revised proposal

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09/01/239 January 2023 Administrator's progress report

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17/05/2217 May 2022 Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP England to 17 Hatch Lane London E4 6LP on 2022-05-17

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05/07/215 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074092640001

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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

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10/03/2010 March 2020 CURREXT FROM 31/10/2019 TO 31/03/2020

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PETER HAYNES

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02/03/202 March 2020 CESSATION OF RICHARD CHARLES HAYNES AS A PSC

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES

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30/05/1930 May 2019 31/10/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/01/1831 January 2018 DIRECTOR APPOINTED MR GARY PETER HAYNES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/07/177 July 2017 COMPANY NAME CHANGED HAYNES DATA AND ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 07/07/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 01/01/16 STATEMENT OF CAPITAL GBP 100.00

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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09/05/169 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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25/05/1525 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 FIRST GAZETTE

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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16/11/1116 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HAYNES / 15/11/2011

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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