| Name: |
HAY & KILNER LIMITED
CLOTH MARKET LTD |
| Address: | MERCHANT HOUSE, 30 CLOTH MARKET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1EE |
| Incorporation Date: | 2001-03-29 |
| date | name | form type |
| 2018-03-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-04 | DIRECTOR APPOINTED MRS NICOLA TIFFEN | AP01 |
| 2017-08-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-04-04 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMAN | TM01 |
| 2017-08-29 | COMPANY NAME CHANGED HAY & KILNER LIMITEDCERTIFICATE ISSUED ON 29/08/17 | CERTNM |
| 2017-04-04 | APPOINTMENT TERMINATED, SECRETARY RICHARD SOLOMAN | TM02 |
| 2017-04-04 | DIRECTOR APPOINTED MR JONATHAN STRAUGHAN WATERS | AP01 |
| 2017-08-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STRAUGHAN WATERS | PSC01 |
| 2017-08-08 | CESSATION OF RICHARD MARTIN SOLOMAN AS A PSC | PSC07 |
| 2017-12-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2017-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-01 | 26/03/16 FULL LIST | AR01 |
| 2016-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2015-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-03-27 | 26/03/15 FULL LIST | AR01 |
| 2014-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-01-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES | TM01 |
| 2014-01-10 | DIRECTOR APPOINTED MR RICHARD MARTIN SOLOMAN | AP01 |
| 2014-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-04-11 | 26/03/14 FULL LIST | AR01 |
| 2013-04-02 | 26/03/13 FULL LIST | AR01 |
| 2012-04-02 | 26/03/12 FULL LIST | AR01 |
| 2012-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2011-03-31 | 26/03/11 FULL LIST | AR01 |
| 2011-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2010-04-07 | 26/03/10 FULL LIST | AR01 |
| 2010-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS JAMES / 07/04/2010 | CH01 |
| 2009-03-26 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2008-04-02 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-09-03 | COMPANY NAME CHANGEDHAY & KILNER 2004 LIMITEDCERTIFICATE ISSUED ON 03/09/07 | CERTNM |
| 2007-04-11 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-04-13 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-06-09 | COMPANY NAME CHANGEDHAY & KILNER LIMITEDCERTIFICATE ISSUED ON 09/06/04 | CERTNM |
| 2004-04-01 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2003-04-06 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | AA |
| 2002-04-10 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-18 | SECRETARY RESIGNED | 288b |
| 2001-08-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-05-18 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-18 | DIRECTOR RESIGNED | 288b |
| 2001-08-07 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | 225 |
| 2001-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-18 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2001-07-27 | COMPANY NAME CHANGEDCOUNTCHARGE LIMITEDCERTIFICATE ISSUED ON 26/07/01 | CERTNM |
| 2001-05-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-22 14:13:29