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HAYWARD CONTRACTORS LIMITED

Company number 05244315

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 12 June 2017
22 Jun 2017 CH04 Secretary's details changed for M Kemal & Co Limited on 21 June 2017
21 Jun 2017 AD01 Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to The Fold 114 Station Road Sidcup Kent DA15 7AE on 21 June 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-13
05 Jul 2016 4.70 Declaration of solvency
29 Jun 2016 AD01 Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN to 136 Hertford Road Enfield Middlesex EN3 5AX on 29 June 2016
24 Jun 2016 600 Appointment of a voluntary liquidator
24 Jun 2016 4.70 Declaration of solvency
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
06 Dec 2013 CH04 Secretary's details changed for M Kemal & Co Limited on 6 December 2013
22 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009