co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAYFLY LIMITED
Filings

HAYFLY LIMITED: Filings

    • Overview

    Company NameHAYFLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03274940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAYFLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Removal of liquidator by court order

    		13 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Oct 14, 2017

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 14, 2016

    		18 pages4.68

    Termination of appointment of Richard Reece as a director on Aug 15, 2016

    		1 pagesTM01

    Director's details changed for Mr Martin John Lee on Jan 01, 2016

    		2 pagesCH01

    Registered office address changed from Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT England to Portland 25 High Street Crawley West Sussex RH10 1BG on Nov 05, 2015

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2015

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Certificate of change of name

    Company name changed mcindoe surgical centre LIMITED\certificate issued on 06/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2015

    		RES15

    Registered office address changed from Holtye Road East Grinstead West Sussex RH19 3EB to Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT on Jul 04, 2015

    		1 pagesAD01

    Director's details changed for Mr Ken Mccallum Lavery on Feb 25, 2015

    		2 pagesCH01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2014

    Statement of capital on Nov 15, 2014

    • Capital: GBP 2,250,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		20 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2,250,000
    		SH01

    Accounts made up to Sep 30, 2012

    		20 pagesAA

    Appointment of Mr Richard Reece as a director

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		11 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0