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HAYMILLS ENGINEERING LIMITED

Company number 00148343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
16 Oct 2018 LIQ01 Declaration of solvency
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Apr 2016 TM01 Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
15 Apr 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 54,065
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 54,065
07 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
23 Jul 2010 TM02 Termination of appointment of Peter Beeson as a secretary