HAYDEN 3 LIMITED

08226902
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR

Documents

Documents
Date Category Description Pages
20 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
21 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
02 Dec 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
13 Mar 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
15 Dec 2020 resolution Resolution 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Nov 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 resolution Resolution 3 Buy now
26 May 2020 officers Appointment of director (Mr Martin Anthony Cooke) 2 Buy now
26 May 2020 officers Termination of appointment of director (Paul Robert Stanley) 1 Buy now
26 May 2020 officers Termination of appointment of director (Kieron Quinn Abernethy) 1 Buy now
19 Mar 2020 accounts Annual Accounts 20 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2019 accounts Annual Accounts 19 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2018 officers Termination of appointment of director (James Brian Hampson) 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 mortgage Registration of a charge 29 Buy now
09 Oct 2017 accounts Annual Accounts 18 Buy now
03 Aug 2017 mortgage Registration of a charge 24 Buy now
15 Jun 2017 incorporation Memorandum Articles 18 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 16 Buy now
06 Sep 2016 officers Appointment of director (James Brian Hampson) 2 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
24 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
24 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
24 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
01 Sep 2015 officers Termination of appointment of director (Michael Lee Cauter) 1 Buy now
01 Sep 2015 officers Appointment of director (Mr Kieron Quinn Abernethy) 2 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Michael Cauter) 1 Buy now
24 Jun 2015 accounts Annual Accounts 12 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 officers Termination of appointment of director (Gareth Robert Kirkwood) 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Paul Robert Stanley) 2 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Mike Robinson) 1 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 11 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
15 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jun 2013 capital Return of Allotment of shares 5 Buy now
19 Mar 2013 resolution Resolution 2 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Michael Lee Cauter) 3 Buy now
03 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Dec 2012 capital Return of Allotment of shares 4 Buy now
03 Dec 2012 officers Appointment of director (Gareth Kirkwood) 3 Buy now
03 Dec 2012 officers Appointment of director (Mike Robinson) 3 Buy now
03 Dec 2012 officers Termination of appointment of director (Timothy Dunn) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Richard Daw) 2 Buy now
03 Dec 2012 officers Appointment of secretary (Michael Cauter) 3 Buy now
03 Dec 2012 resolution Resolution 19 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
07 Nov 2012 officers Appointment of director (Richard Daw) 3 Buy now
07 Nov 2012 officers Appointment of director (Timothy Dunn) 3 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Oct 2012 change-of-name Certificate Change Of Name Company 5 Buy now
25 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2012 incorporation Incorporation Company 16 Buy now