HAYWARD PRECISION ENGINEERING LTD.

Company number 04618640 ·

Dissolved

59 filings

Date Filing
19 Jun 2020 APPLICATION FOR STRIKING-OFF View document
28 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM HAYWARD ENGINEERING UNIT 6 11-15 FRANCIS AVENUE WALLISDOWN BOURNEMOUTH DORSET BH11 8NX View document
25 Mar 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
2 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
25 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS ANNE HAYWARD View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Feb 2017 30/06/16 TOTAL EXEMPTION FULL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANIS ANNE HAYWARD / 12/06/2015 View document
22 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAYWARD / 12/06/2015 View document
22 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAYWARD / 01/09/2015 View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANIS ANNE HAYWARD / 01/09/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BIRD / 28/11/2013 View document
18 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE BIRD / 28/11/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
4 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BIRD / 16/12/2009 View document
12 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAYWARD / 16/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANIS ANNE HAYWARD / 16/12/2009 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Feb 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
6 Feb 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
15 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
13 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 View document
5 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 SECRETARY RESIGNED View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document