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CARLTON HAYWARD LIMITED

Company number SC150322

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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)
08 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2008 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2007 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2007 652a Application for striking-off
03 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New secretary appointed;new director appointed
09 Mar 2003 288a New director appointed
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2003 88(2)R Ad 25/02/03--------- £ si 70567@1=70567 £ ic 100/70667
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2003 123 £ nc 100/100000 25/02/03
29 Oct 2002 288b Secretary resigned;director resigned
14 Oct 2002 288a New secretary appointed
10 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
09 May 2002 363s Return made up to 19/04/02; full list of members
24 May 2001 AA Full accounts made up to 31 October 2000
14 May 2001 363s Return made up to 19/04/01; full list of members
26 Apr 2000 363s Return made up to 19/04/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 October 1999
18 May 1999 363s Return made up to 19/04/99; no change of members