HAYTERS TEAMWORK LTD
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Company Documents
| Date | Description |
|---|---|
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 88 WOOD STREET LONDON EC2V 7QF |
| 20/10/1120 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009245 |
| 08/09/118 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM IMAGE HOUSE STATION ROAD LONDON N17 9LR |
| 11/07/1111 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008745 |
| 08/03/118 March 2011 | DISS40 (DISS40(SOAD)) |
| 07/03/117 March 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CALLOW / 19/09/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID COX / 19/09/2010 |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 09/08/109 August 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 23/07/1023 July 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
| 06/04/106 April 2010 | AA01 EXT DATE 31/05/2009 ADJUSTED BY I.T. |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 19/01/1019 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED PAULUS RUMP |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED IOHAN HENNEMANN |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED INFOSTRADA HAYTERS LTD CERTIFICATE ISSUED ON 17/06/09; RESOLUTION PASSED ON 03/06/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | COMPANY NAME CHANGED HAYTERS TEAMWORK LIMITED CERTIFICATE ISSUED ON 14/10/08; RESOLUTION PASSED ON 09/08/2008 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O NCR ACCOUNTANTS LTD MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: IMAGE HOUSE STATION ROAD LONDON N17 9LR |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: GRIFFIN HOUSE 89 ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LN |
| 20/09/0320 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED DWSCO 2324 LIMITED CERTIFICATE ISSUED ON 13/11/02; RESOLUTION PASSED ON 11/11/02 |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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