HAYFIELD ENGINEERING LIMITED

Name:	HAYFIELD ENGINEERING LIMITED HAYFIELD ENGINEERING LTD
Address:	C/O CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA
Incorporation Date:	1983-12-20

Company Documents

date	name	form type
2022-05-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2022:LIQ. CASE NO.1	LIQ03
2021-05-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2021:LIQ. CASE NO.1	LIQ03
2020-05-18	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2020:LIQ. CASE NO.1	LIQ03
2019-04-23	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-04-23	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-03-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460005	MR04
2019-01-15	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2019-04-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-04-25	REGISTERED OFFICE CHANGED ON 25/04/2019 FROMSUTHERLAND AVENUEWOLVERHAMPTONWEST MIDLANDSWV2 2JH	AD01
2018-08-24	REGISTRATION OF A CHARGE / CHARGE CODE 017796460005	MR01
2018-11-15	REGISTRATION OF A CHARGE / CHARGE CODE 017796460006	MR01
2018-01-03	PSC'S CHANGE OF PARTICULARS / MR ANDREW PROFFITT / 01/01/2017	PSC04
2018-11-09	APPOINTMENT TERMINATED, DIRECTOR SHARON PHILLIPS	TM01
2018-09-03	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-03	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	CS01
2018-02-07	DIRECTOR APPOINTED MRS SHARON PHILLIPS	AP01
2018-01-03	PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PHILLIPS / 01/01/2017	PSC04
2017-01-09	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-09-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-01-05	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROFFITT / 29/09/2016	CH01
2016-02-10	31/12/15 FULL LIST	AR01
2016-04-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460002	MR04
2016-04-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460003	MR04
2016-04-19	REGISTRATION OF A CHARGE / CHARGE CODE 017796460004	MR01
2015-02-10	RETURN OF PURCHASE OF OWN SHARES	SH03
2015-01-30	23/12/14 STATEMENT OF CAPITAL GBP 1355	SH06
2015-11-04	09/10/15 STATEMENT OF CAPITAL GBP 2710	SH01
2015-01-22	APPOINTMENT TERMINATED, SECRETARY DREEN HATTON	TM02
2015-01-28	DIRECTOR APPOINTED ANDREW PROFFITT	AP01
2015-01-22	APPOINTMENT TERMINATED, DIRECTOR DREEN HATTON	TM01
2015-01-22	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2015-11-04	09/10/15 STATEMENT OF CAPITAL GBP 2710	SH01
2015-01-22	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATTON	TM01
2015-02-27	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PHILLIPS / 18/08/2014	CH01
2015-11-04	09/10/15 STATEMENT OF CAPITAL GBP 2710	SH01
2015-11-04	09/10/15 STATEMENT OF CAPITAL GBP 2710	SH01
2015-09-17	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-24	31/12/14 FULL LIST	AR01
2014-01-09	31/12/13 FULL LIST	AR01
2014-12-30	REGISTRATION OF A CHARGE / CHARGE CODE 017796460003	MR01
2014-04-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-30	REGISTRATION OF A CHARGE / CHARGE CODE 017796460002	MR01
2013-01-03	31/12/12 FULL LIST	AR01
2013-08-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-03	31/12/11 FULL LIST	AR01
2012-03-29	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-02	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-07	31/12/10 FULL LIST	AR01
2010-03-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-11	31/12/09 FULL LIST	AR01
2009-01-22	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-04-14	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-03	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-05-17	NEW DIRECTOR APPOINTED	288a
2007-06-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-08	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2006-04-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA