Name: |
PETER HAYNES LIMITED
PETER HAYNES LTD |
Address: | BANKS CHAMBERS, 1-3 WOODFORD AVENUE GANTS HILL, ILFORD, ESSEX, IG2 6UF |
Incorporation Date: | 1997-03-14 |
date | name | form type |
2016-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-03-22 | PREVSHO FROM 07/04/2015 TO 06/04/2015 | AA01 |
2016-03-22 | 14/03/16 FULL LIST | AR01 |
2016-06-17 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2016-11-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-09-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-03-16 | 14/03/15 FULL LIST | AR01 |
2015-12-24 | PREVSHO FROM 08/04/2015 TO 07/04/2015 | AA01 |
2014-03-28 | 14/03/14 FULL LIST | AR01 |
2014-06-25 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | PREVSHO FROM 10/04/2013 TO 09/04/2013 | AA01 |
2014-03-25 | PREVSHO FROM 09/04/2013 TO 08/04/2013 | AA01 |
2014-12-29 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2013-03-14 | 14/03/13 FULL LIST | AR01 |
2012-02-02 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | 14/03/12 FULL LIST | AR01 |
2012-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAYNES / 14/03/2012 | CH01 |
2012-01-03 | PREVSHO FROM 11/04/2011 TO 10/04/2011 | AA01 |
2012-12-21 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | SECRETARY'S CHANGE OF PARTICULARS / MARY LOUISE HAYNES / 14/03/2012 | CH03 |
2011-03-16 | 14/03/11 FULL LIST | AR01 |
2011-12-16 | PREVEXT FROM 30/03/2011 TO 11/04/2011 | AA01 |
2010-03-25 | 14/03/10 FULL LIST | AR01 |
2010-01-11 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | AA01 |
2010-11-22 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAYNES / 14/03/2010 | CH01 |
2010-02-28 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2009-03-20 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-10 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
2008-12-10 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
2007-05-11 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363s |
2006-04-10 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363s |
2006-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
2005-04-11 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
2005-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-03-22 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
2003-03-25 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
2003-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
2002-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
2002-03-13 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
2001-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
2001-03-19 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | 363s |
2000-04-05 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | 363s |
2000-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | AA |
1999-08-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | AA |
1999-01-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1999-04-14 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | 363s |
1998-04-03 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | 363s |
1997-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-04-30 | NEW SECRETARY APPOINTED | 288a |
1997-04-30 | NEW DIRECTOR APPOINTED | 288a |
1997-04-30 | DIRECTOR RESIGNED | 288b |
1997-04-30 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-01 09:13:23