HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

03450141
1 KIMPTON ROAD LUTON BEDFORDSHIRE LU1 3LD

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Ewan Royston Lloyd-Baker) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr Stephen Mcquillan) 2 Buy now
10 Jul 2017 accounts Annual Accounts 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 officers Change of particulars for director (Mr Ewan Royston Lloyd-Baker) 2 Buy now
20 Aug 2015 accounts Annual Accounts 3 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
02 May 2012 accounts Annual Accounts 3 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 accounts Annual Accounts 3 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
11 Nov 2010 address Move Registers To Sail Company 1 Buy now
11 Nov 2010 address Change Sail Address Company 1 Buy now
14 May 2010 officers Termination of appointment of secretary (Elizabeth Coeshall) 1 Buy now
29 Mar 2010 accounts Annual Accounts 2 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Ewan Royston Lloyd-Baker) 2 Buy now
27 Sep 2009 accounts Annual Accounts 3 Buy now
08 Jul 2009 officers Secretary appointed elizabeth coeshall 1 Buy now
06 Jul 2009 officers Appointment terminated secretary claire gray 1 Buy now
11 Nov 2008 accounts Annual Accounts 3 Buy now
30 Oct 2008 officers Director appointed ewan lloyd-baker 2 Buy now
21 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
21 Dec 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
28 Nov 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
01 May 2007 accounts Annual Accounts 3 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers Secretary resigned 1 Buy now
19 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
23 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Mar 2006 accounts Annual Accounts 3 Buy now
01 Nov 2005 annual-return Return made up to 15/10/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 11 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
22 Dec 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
22 Dec 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
20 Dec 2004 officers New director appointed 7 Buy now
14 Dec 2004 officers New secretary appointed 1 Buy now
08 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2004 annual-return Return made up to 15/10/04; full list of members 6 Buy now
04 Oct 2004 accounts Annual Accounts 11 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
07 Jan 2004 annual-return Return made up to 15/10/03; full list of members 7 Buy now
28 Oct 2003 officers New secretary appointed 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
05 Oct 2003 accounts Annual Accounts 12 Buy now
21 Nov 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
14 May 2002 accounts Annual Accounts 11 Buy now
27 Oct 2001 annual-return Return made up to 15/10/01; full list of members 6 Buy now
12 Apr 2001 officers New secretary appointed 2 Buy now
12 Apr 2001 officers Secretary resigned 1 Buy now
06 Apr 2001 accounts Annual Accounts 11 Buy now
28 Jan 2001 officers Director resigned 1 Buy now
28 Dec 2000 accounts Annual Accounts 11 Buy now
30 Oct 2000 annual-return Return made up to 15/10/00; full list of members 7 Buy now
28 Sep 2000 accounts Delivery ext'd 3 mth 30/11/99 1 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
19 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
08 Mar 2000 annual-return Return made up to 15/10/99; full list of members 6 Buy now
08 Mar 2000 officers New director appointed 3 Buy now
08 Mar 2000 officers New secretary appointed;new director appointed 3 Buy now
08 Mar 2000 officers Secretary resigned 1 Buy now
08 Mar 2000 officers Director resigned 1 Buy now
25 Nov 1999 officers Secretary resigned 1 Buy now
25 Nov 1999 officers New secretary appointed 2 Buy now
02 Sep 1999 officers New director appointed 2 Buy now
21 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
20 Jul 1999 accounts Annual Accounts 8 Buy now
18 Feb 1999 officers Director resigned 1 Buy now
18 Feb 1999 officers New secretary appointed 2 Buy now
18 Nov 1998 annual-return Return made up to 15/10/98; full list of members 6 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
29 Dec 1997 mortgage Particulars of mortgage/charge 7 Buy now
19 Dec 1997 mortgage Particulars of mortgage/charge 10 Buy now
12 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
11 Dec 1997 officers New director appointed 2 Buy now
11 Dec 1997 address Registered office changed on 11/12/97 from: 10 snow hill london EC1A 2AL 1 Buy now