THE HAY YARD LIMITED


Registered number: 03640252
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Name: THE HAY YARD LIMITED
THE HAY YARD LTD
Address: AVOCET HOUSE 3A SCHOOL HILL, COCKWOOD, EXETER, DEVON, UNITED KINGDOM, EX6 8RF
Incorporation Date: 1998-09-29

Company status: Dissolved


Company Documents

date name form type
2021-02-19 APPLICATION FOR STRIKING-OFF DS01
2021-03-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
2019-10-04 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-10-31 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD TM01
2019-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-02 REGISTERED OFFICE CHANGED ON 02/04/2018 FROMHAY YARD OXTON BARNSKENTONEXETERDEVONEX6 8EX AD01
2018-10-01 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-05-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-15 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-10-16 29/09/15 FULL LIST AR01
2015-05-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 29/09/14 FULL LIST AR01
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-08 29/09/13 FULL LIST AR01
2012-10-03 29/09/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 04/01/12 STATEMENT OF CAPITAL GBP 204 SH01
2012-01-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-10-03 29/09/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-12 29/09/10 FULL LIST AR01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFORD / 01/01/2010 CH01
2010-08-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2008-09-29 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-03-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-03 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS 363s
2006-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-15 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2005-09-21 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-16 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-09 NEW DIRECTOR APPOINTED 288a
2003-01-17 AD 01/01/03---------£ SI 36@1=36£ IC 100/136 88(2)R
2003-09-22 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-01-09 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2002-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-24 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2001-10-03 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-01-12 SECRETARY RESIGNED 288b
2000-01-12 NEW SECRETARY APPOINTED 288a
2000-01-10 COMPANY NAME CHANGEDULTRASOURCE LIMITEDCERTIFICATE ISSUED ON 11/01/00 CERTNM
2000-01-12 REGISTERED OFFICE CHANGED ON 12/01/00 FROM:4 HIGHEL DOWNKENTONEXETEREX6 8NG 287
2000-10-04 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
2000-01-12 NEW DIRECTOR APPOINTED 288a
2000-01-12 NEW DIRECTOR APPOINTED 288a
2000-01-12 DIRECTOR RESIGNED 288b
2000-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA

Last update: 2021-09-25 21:42:31