S.HAYDOCK & COMPANY LIMITED

Company number NI003241

Date	Type	Description	View / Download
16 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
26 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2011	DS01	Application to strike the company off the register	(4 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors empowered to allot equity securities 28/07/2011	(1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 113,790	(8 pages)
10 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Andrew John Willetts on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Smerdon on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
29 Jul 2009	AC(NI)	31/12/08 annual accts	(3 pages)
20 Jan 2009	AC(NI)	31/12/07 annual accts	(3 pages)
17 Dec 2008	371A(NI)	01/12/08 annual return form	(5 pages)
05 Feb 2008	371A(NI)	01/12/07 annual return form	(5 pages)
17 Oct 2007	AC(NI)	31/12/06 annual accts	(3 pages)
01 May 2007	296(NI)	Change of dirs/sec	(2 pages)
27 Feb 2007	296(NI)	Change of dirs/sec	(2 pages)
25 Jan 2007	371S(NI)	01/12/06 annual return shuttle	(5 pages)
18 Oct 2006	AC(NI)	31/12/05 annual accts	(3 pages)
14 Aug 2005	AC(NI)	31/12/04 annual accts	(3 pages)
15 Sep 2004	AC(NI)	31/12/03 annual accts	(3 pages)
07 Apr 2004	AC(NI)	31/12/02 annual accts	(3 pages)