HAILEYBURY MOTOR WORKS LIMITED


Registered number: 02329331
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Name: HAILEYBURY MOTOR WORKS LIMITED
HAILEYBURY MOTOR WORKS LTD
Address: SALISBURY HOUSE COLLEGE ROAD, HERTFORD HEATH, HERTFORD, ENGLAND, SG13 7PU
Incorporation Date: 1988-12-19

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-03 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-07-20 APPLICATION FOR STRIKING-OFF DS01
2021-12-07 CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES CS01
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-07-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-30 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-23 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES CS01
2020-10-19 DISS REQUEST WITHDRAWN DS02
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-10-28 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES CS01
2019-10-28 REGISTERED OFFICE CHANGED ON 28/10/2019 FROMCOLLEGE ROAD,HERTFORD HEATH,HERTFORD,HERTS.SG13 7PU AD01
2019-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-03-04 APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE TM01
2019-02-04 DIRECTOR APPOINTED MR SIMON JAMES POOLE AP01
2018-11-08 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES CS01
2018-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-11-23 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-09-08 DIRECTOR APPOINTED MRS RACHEL JANE MAY AP01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-11 29/11/15 FULL LIST AR01
2014-11-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-11 29/11/14 FULL LIST AR01
2013-12-03 29/11/13 FULL LIST AR01
2013-12-08 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-03 29/11/12 FULL LIST AR01
2012-12-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2012-12-03 SAIL ADDRESS CHANGED FROM:C/O JANELLE LANKESTERTHE FOUNDARY 9 PARK LANEPUCKERIDGEWAREHERTFORDSHIRESG11 1RL AD02
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-12 29/11/11 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-14 29/11/10 FULL LIST AR01
2009-12-09 29/11/09 FULL LIST AR01
2009-12-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL MAY / 09/12/2009 CH01
2009-12-09 SAIL ADDRESS CREATED AD02
2009-01-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-20 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-12 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-12-12 LOCATION OF DEBENTURE REGISTER 190
2006-08-29 DIRECTOR RESIGNED 288b
2006-12-12 LOCATION OF REGISTER OF MEMBERS 353
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-22 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-30 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s

Last update: 2022-05-08 19:20:30