ERNEST HAYNES LIMITED
| Status | LIQUIDATION |
| Company No. | 09238399 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2014 |
| Age | 9 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ERNEST HAYNES LIMITED is an liquidation private limited company with number 09238399. It was incorporated 9 years, 9 months, 9 days ago, on 29 September 2014. The company address is 9-10 Beckside Business Park 9-10 Beckside Business Park, Bradford, BD7 2JE, West Yorkshire, England.
Company Fillings
Liquidation disclaimer notice
Date: 12 Nov 2018
Category: Insolvency
Type: NDISC
Documents
Liquidation compulsory winding up order
Date: 02 Jul 2018
Category: Insolvency
Type: COCOMP
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vitezslav Husar
Notification date: 2017-10-25
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vitezslav Husar
Appointment date: 2017-10-25
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahab Mohammed Fayyaz
Termination date: 2017-10-25
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Shahab Fayyaz
Cessation date: 2017-10-25
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2017
Action Date: 25 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-25
Old address: Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England
New address: 9-10 Beckside Business Park Beckside Road Bradford West Yorkshire BD7 2JE
Documents
Confirmation statement with updates
Date: 18 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Shahid Khan
Termination date: 2017-06-14
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahab Mohammed Fayyaz
Appointment date: 2017-06-14
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-11
Old address: Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH
New address: Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 21 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
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