| Name: |
HAYWOOD & CO LTD
HAYWOOD & CO LIMITED |
| Address: | GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU |
| Incorporation Date: | 1995-03-23 |
| date | name | form type |
| 2018-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROMC/O CG&CO17 ST. ANNS SQUAREMANCHESTERM2 7PW | AD01 |
| 2016-12-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-14 | DIRECTOR APPOINTED MR MICHALE HENRY HAYWOOD | AP01 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAYWOOD | TM01 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWOOD | TM01 |
| 2016-06-29 | 02/05/16 FULL LIST | AR01 |
| 2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HAYWOOD / 01/03/2016 | CH01 |
| 2016-06-07 | 01/05/16 FULL LIST | AR01 |
| 2016-03-23 | 23/03/16 FULL LIST | AR01 |
| 2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARREN HAYWOOD / 01/03/2016 | CH01 |
| 2016-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALE HENRY HAYWOOD / 01/11/2016 | CH01 |
| 2016-12-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE HAYWOOD / 01/03/2016 | CH01 |
| 2016-01-28 | APPOINTMENT TERMINATED, DIRECTOR PAULA DEVINE | TM01 |
| 2016-12-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROMKEVAN PILLING HOUSE1 MYRTLE STREETBOLTONBL1 3AH | AD01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-05 | 23/03/15 FULL LIST | AR01 |
| 2014-03-24 | 23/03/14 FULL LIST | AR01 |
| 2014-02-06 | APPOINTMENT TERMINATED, DIRECTOR PAULA DEVINE | TM01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | DIRECTOR APPOINTED MRS PAULA ALEXANDRA DEVINE | AP01 |
| 2013-04-23 | DIRECTOR APPOINTED MRS PAULA ALEXANDRA DEVINE | AP01 |
| 2013-03-27 | 23/03/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HAYWOOD / 01/03/2012 | CH01 |
| 2012-04-04 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARREN HAYWOOD / 01/03/2012 | CH03 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 23/03/12 FULL LIST | AR01 |
| 2012-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE HAYWOOD / 01/03/2012 | CH01 |
| 2012-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARREN HAYWOOD / 01/03/2012 | CH01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 23/03/11 FULL LIST | AR01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | 23/03/10 FULL LIST | AR01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE HAYWOOD / 23/03/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | APPOINTMENT TERMINATED DIRECTOR OLIVER HAYWOOD | 288b |
| 2009-04-30 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | APPOINTMENT TERMINATED DIRECTOR EDWARD HAYWOOD | 288b |
| 2008-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAYWOOD / 01/03/2008 | 288c |
| 2008-03-26 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-04-02 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM:SAMUEL CROMPTON HOUSE33-37 BURY OLD ROAD BOLTONLANCASHIRE BL2 2AY | 287 |
| 2007-02-08 | COMPANY NAME CHANGEDHAYWOOD & CO. (BOLTON) LIMITEDCERTIFICATE ISSUED ON 08/02/07 | CERTNM |
| 2007-04-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-22 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2020-06-04 16:23:51