MARK HAYSTEAD LIMITED


Registered number: 05457482
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Name: MARK HAYSTEAD LIMITED
MARK HAYSTEAD LTD
Address: 34 LONGDELL HILLS, NORWICH, ENGLAND, NR5 0PB
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-19 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES CS01
2021-11-04 APPLICATION FOR STRIKING-OFF DS01
2021-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2021-10-11 PREVEXT FROM 31/03/2021 TO 31/07/2021 AA01
2021-11-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES CS01
2019-06-18 PSC'S CHANGE OF PARTICULARS / MRS GAIL HAYSTEAD / 06/06/2019 PSC04
2019-05-31 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2019-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-18 PSC'S CHANGE OF PARTICULARS / MR MARK HAYSTEAD / 06/06/2019 PSC04
2019-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL HAYSTEAD / 06/06/2019 CH01
2019-06-13 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM120 SOUTHHILL ROADTHORPE ST ANDREWNORWICHNORFOLKNR7 0LR AD01
2019-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAYSTEAD / 06/06/2019 CH01
2019-06-13 SECRETARY'S CHANGE OF PARTICULARS / GAIL HAYSTEAD / 06/06/2019 CH03
2018-05-30 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2018-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-03 DIRECTOR APPOINTED MRS GAIL HAYSTEAD AP01
2017-06-01 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-05-31 19/05/16 FULL LIST AR01
2016-10-02 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-01 19/05/15 FULL LIST AR01
2015-08-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-30 19/05/14 FULL LIST AR01
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-20 19/05/13 FULL LIST AR01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-22 19/05/12 FULL LIST AR01
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-19 19/05/11 FULL LIST AR01
2010-10-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYSTEAD / 01/11/2009 CH01
2010-06-16 19/05/10 FULL LIST AR01
2009-06-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-06-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-18 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-30 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2005-10-04 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-13 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2005-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-04 REGISTERED OFFICE CHANGED ON 04/10/05 FROM:3 CASTON ROAD, THORPE ST ANDREWNORWICHNORFOLKNR7 0LS 287
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-26 17:22:39