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HAYESSHELF NUMBER 3 LIMITED

Learn more about HAYESSHELF NUMBER 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CAXTON PLACE, STEVENAGE, HERTFORDSHIRE, SG1 2UF

HAYESSHELF NUMBER 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00645051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.21
dissolution date: 2012.04.10
last member list: 2010.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HAYESSHELF NUMBER 3 LIMITED was a Private Limited Company, registration number 00645051, established in United Kingdom on the 21. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. Previous names of this company were: MYSTOLENE LIMITED, NUBEX LIMITED. The company used to be located at 4 CAXTON PLACE, STEVENAGE, HERTFORDSHIRE, SG1 2UF. Business of the company HAYESSHELF NUMBER 3 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.10. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2010.11.25. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.21
£2.95
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COMPANY NAME CHANGED MYSTOLENE LIMITED, CERTIFICATE ISSUED ON 24/05/11
Form type: CERTNM
Date: 2011.05.24
Child documents:
Document type: ANNOTATION
Date: 2011.05.24
Form type: RES15
Document description: CHANGE OF NAME 11/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.10
Form type: LATEST SOC
Document description: 10/12/10 STATEMENT OF CAPITAL;GBP 100
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, 96 BRIDGE RD EAST, WELYN GARDEN CITY, HERTFORDSHIRE, AL7 1JW
Form type: 287
Date: 2002.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/93
Form type: SRES03
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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COMPANY NAME CHANGED, NUBEX LIMITED, CERTIFICATE ISSUED ON 07/03/96
Form type: CERTNM
Date: 1996.03.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/93
Form type: SRES03
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/93
Form type: SRES03
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05

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Company directors and board members:

MICHAEL MARTIN WOODS (dissolve)
Secretary, 1991.11.28 - 2012.04.10
44 NEW TOWN CODICOTE , HITCHIN
SG4 8UQ, HERTFORDSHIRE
JOHN HAYES (dissolve)
Director, 2000.06.28 - 2012.04.10
55 ROE GREEN CLOSE , HATFIELD
AL10 9PF, HERTFORDSHIRE
MICHAEL MARTIN WOODS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.28 - 2012.04.10
44 NEW TOWN CODICOTE , HITCHIN
SG4 8UQ, HERTFORDSHIRE
JOHN ARTHUR CHAMBERLAIN (dissolve)
Director, 1991.11.28 - 2000.06.28
8 ROYSE GROVE , ROYSTON
SG8 5FG, HERTFORDSHIRE
ERIK JACK CLARKE (dissolve)
Director, 1991.11.28 - 1995.11.29
FERNBANK 54 ASHBY ROAD KEGWORTH , DERBY
DE74 2DH, DERBYSHIRE
TIMOTHY HAROLD GARNETT LYLE (dissolve)
Director, CH ACCNT, 2001.02.01 - 2007.06.11
FERNHILL 30 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6EU, SURREY
GEOFFREY IVOR WINSLOW (dissolve)
Director, 1991.11.28 - 1996.02.22
SYWOOD POCKTHORPE LANE THOMPSON , THETFORD
IP24 1PN, NORFOLK

Companies near to HAYESSHELF NUMBER 3 ltd.

Information about the Private Limited Company HAYESSHELF NUMBER 3 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data