NORTH AND SOUTH ELECTRIC (HAYES) LIMITED filing history - Find and update company information

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NORTH AND SOUTH ELECTRIC (HAYES) LIMITED

Company number 00811380

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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)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	AA	Micro company accounts made up to 22 November 2019	View PDF Micro company accounts made up to 22 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 22 November 2019	View PDF Previous accounting period shortened from 31 March 2020 to 22 November 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to 45 High Street Haverfordwest SA61 2BP on 4 December 2019	View PDF Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to 45 High Street Haverfordwest SA61 2BP on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-22 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CH03	Secretary's details changed for Mrs Emma Louise Timson on 31 December 2018	View PDF Secretary's details changed for Mrs Emma Louise Timson on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CH01	Director's details changed for Mrs Emma Louise Timson on 31 December 2018	View PDF Director's details changed for Mrs Emma Louise Timson on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of David Gwynfryn Jones as a director on 5 November 2017	View PDF Termination of appointment of David Gwynfryn Jones as a director on 5 November 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AD01	Registered office address changed from 500 Church Rd Northolt Middx UB5 5AU to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 3 January 2019	View PDF Registered office address changed from 500 Church Rd Northolt Middx UB5 5AU to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 3 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	CH04	Secretary's details changed for Stones and Rainbows Limited on 31 March 2015	View PDF Secretary's details changed for Stones and Rainbows Limited on 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM02	Termination of appointment of Stones and Rainbows Limited as a secretary on 31 March 2015	View PDF Termination of appointment of Stones and Rainbows Limited as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 1 page (1 page) Download iXBRL

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