HAYS PHARMA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 |
29/04/1929 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD LONDON NW1 2AF |
20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/06/1820 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/06/1820 June 2018 | SPECIAL RESOLUTION TO WIND UP |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
16/06/1716 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHN HARRINGTON |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
13/07/1213 July 2012 | ADOPT ARTICLES 05/07/2012 |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
17/12/1017 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY |
29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VENABLES / 27/09/2010 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 27/09/2010 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DUQUENOY / 01/10/2009 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
29/12/0829 December 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED |
29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
29/12/0829 December 2008 | SECRETARY RESIGNED STEFAN BORT |
18/12/0818 December 2008 | CONFLICT OF INTEREST 11/11/2008 |
30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE |
16/04/0816 April 2008 | DIRECTOR RESIGNED ANDREW MCRAE |
29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 |
07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | COMPANY NAME CHANGED JAMES HARVARD PHARMACEUTICAL LIM ITED CERTIFICATE ISSUED ON 04/07/07 |
04/07/074 July 2007 | COMPANY NAME CHANGED JAMES HARVARD PHARMACEUTICAL LIM ITED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 04/07/07 |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 25-27 WOOTTON STREET WATERLOO LONDON SE1 8TG |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: HOLBORN HALL 193-197 HIGH HOLBORN LONDON WC1V 7BD |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/08/046 August 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
16/07/0416 July 2004 | SECRETARY RESIGNED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | COMPANY NAME CHANGED DNA VENTURES (GROUP) LIMITED CERTIFICATE ISSUED ON 25/02/04 |
25/02/0425 February 2004 | COMPANY NAME CHANGED DNA VENTURES (GROUP) LIMITED CERTIFICATE ISSUED ON 25/02/04; RESOLUTION PASSED ON 05/02/04 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: COMPASS HOUSE, CAMBRIDGE VISION PARK, CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9AD |
06/11/036 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
25/06/0325 June 2003 | SECRETARY RESIGNED |
25/06/0325 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | COMPANY NAME CHANGED BIOINSOURCE LTD CERTIFICATE ISSUED ON 10/06/03 |
25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
17/04/0217 April 2002 | SECRETARY RESIGNED |
17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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