PETER HAYNES LIMITED


Registered number: 03333286
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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

Company status: Dissolved


Company Documents

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