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Haynes Cannon Limited

Documents

Total Documents47
Total Pages276

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off
6 July 2004First Gazette notice for voluntary strike-off
21 May 2004Application for striking-off
18 May 2004Director resigned
18 May 2004New director appointed
31 March 2004Declaration of satisfaction of mortgage/charge
24 February 2004Auditor's resignation
12 February 2004Auditor's resignation
20 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 October 2003Full accounts made up to 31 December 2002
23 October 2003Return made up to 30/09/03; full list of members
4 November 2002Full accounts made up to 31 December 2001
4 November 2002Return made up to 30/09/02; full list of members
29 October 2001Return made up to 30/09/01; full list of members
27 October 2001Full accounts made up to 31 December 2000
4 December 2000Auditor's resignation
1 November 2000Return made up to 30/09/00; full list of members
30 October 2000Full accounts made up to 31 December 1999
14 February 2000New director appointed
21 January 2000Director resigned
7 December 1999Particulars of mortgage/charge
5 November 1999Return made up to 30/09/99; full list of members
27 October 1999Full accounts made up to 31 December 1998
3 September 1999Declaration of satisfaction of mortgage/charge
21 February 1999Director resigned
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Return made up to 30/09/98; no change of members
26 June 1998Registered office changed on 26/06/98 from: brunel close park farm industrial estate wellingborough northamptonshire NN8 3QX
30 October 1997Return made up to 30/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 October 1997Full accounts made up to 31 December 1996
12 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
12 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1997Memorandum and Articles of Association
5 November 1996Return made up to 30/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
5 September 1996Director resigned
28 November 1995New secretary appointed
28 November 1995Secretary resigned
6 October 1995Return made up to 30/09/95; full list of members
1 September 1995Director resigned
30 August 1995Accounting reference date extended from 30/06 to 31/12
25 August 1995Accounting reference date shortened from 30/09 to 30/06
25 August 1995Full accounts made up to 30 June 1995
25 August 1995Full accounts made up to 30 June 1994
27 July 1994Full accounts made up to 30 September 1993
22 March 1993Accounts for a medium company made up to 30 June 1992
30 April 1992Accounts for a medium company made up to 30 June 1991
10 May 1991Accounts for a medium company made up to 30 June 1990
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