HAYWARD DESIGN AND BUILD LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1310 July 2013 APPLICATION FOR STRIKING-OFF

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
11 PADDOCK CLOSE
WELLINGTON
TELFORD
SHROPSHIRE
TF1 3ND

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 26 June 2011 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY LINCOLN LEWIS

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYWARD

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYWARD

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY LINCOLN LEWIS

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 DIRECTOR APPOINTED MR SIMON HAYWARD

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04/11/104 November 2010 DIRECTOR APPOINTED MR JULIAN HAYWARD

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04/11/104 November 2010 DIRECTOR APPOINTED MR JULIAN HAYWARD

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HAYWARD / 01/01/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 7 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS. B15 1NR

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/10/9624 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9617 September 1996 ALTER MEM AND ARTS 29/08/96

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17/09/9617 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/968 August 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/06/9523 June 1995

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23/06/9523 June 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/06/9423 June 1994

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23/06/9423 June 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/07/9319 July 1993

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19/07/9319 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/07/9214 July 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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14/07/9214 July 1992

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991

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09/07/919 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/91

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91

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10/09/9010 September 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8910 October 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS

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06/10/886 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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17/09/8717 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/09/8717 September 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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03/10/863 October 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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