| Name: |
FORMTUBE & HAYDON FABRICATIONS LIMITED
FORMTUBE & HAYDON FABRICATIONS LTD |
| Address: | THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN |
| Incorporation Date: | 2003-07-18 |
| date | name | form type |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-05 | 18/07/15 FULL LIST | AR01 |
| 2015-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-20 | 18/07/14 FULL LIST | AR01 |
| 2014-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM8 CORINIUM INDUSTRIAL ESTATERAANS ROADAMERSHAMBUCKINGHAMSHIREHP6 6JQ | AD01 |
| 2014-08-14 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | AA01 |
| 2014-08-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALLWOOD | TM01 |
| 2014-08-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM19 LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HN | AD01 |
| 2013-09-04 | 18/07/13 FULL LIST | AR01 |
| 2012-08-13 | 18/07/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 18/07/11 FULL LIST | AR01 |
| 2011-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMERON USHER / 01/01/2011 | CH01 |
| 2011-09-21 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG CAMERON USHER / 01/01/2011 | CH03 |
| 2011-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP STALLWOOD / 01/01/2011 | CH01 |
| 2010-11-15 | 18/07/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP STALLWOOD / 01/01/2010 | CH01 |
| 2010-11-16 | FIRST GAZETTE | GAZ1 |
| 2010-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMERON USHER / 01/01/2010 | CH01 |
| 2009-08-05 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-27 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | 225 |
| 2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-18 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-03 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-08-22 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-25 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-14 | SECRETARY RESIGNED | 288b |
| 2003-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-14 | AD 05/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-14 | DIRECTOR RESIGNED | 288b |
| 2003-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-26 04:20:40