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A. H. HAYES & CO. LIMITED

Learn more about A. H. HAYES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CYPRESS HOUSE THE GATEWAY CENTRE, CORONATION ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU

A. H. HAYES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00925814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.12
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.03.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about A. H. HAYES & CO. LIMITED. Our website makes it possible to view other available documents related to A. H. HAYES & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.01
£2.95
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AD 21/12/06---------, £ SI [email protected]=50496, £ IC 500000/550496
Form type: 88(2)R
Date: 2007.02.18
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£ NC 500000/550496, 21/12
Form type: RES04
Date: 2007.01.31
Child documents:
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.26
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2007.01.26
£2.95
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ORD.RES."BOOKS,RECORDS,ETC.)
Form type: MISC
Date: 2007.01.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, JOHN STREET, SUNDERLAND, TYNE & WEAR, SR1 1DP
Form type: 287
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93
Form type: 363(287)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
S252 10/01/91
Form type: ERES13
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/01/91
Form type: SRES03
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29

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Company directors and board members:

EDITH SHIH (dissolve)
Secretary, 2006.07.07
13C 9 BREWIN PATH , HONG KONG
FOREIGN
CHINA
PHILIP JOHN SAMUEL (dissolve)
Director, 1999.03.01
11 BROADACRES FOURSTONES , HEXHAM
NE47 5LW, NORTHUMBERLAND
JEREMY PAUL SEIGAL (dissolve)
Director, 2006.05.31
28 HARMAN DRIVE , LONDON
NW2 2ED
ALOYSIUS MARTIN YIRK YU SO (dissolve)
Director, 2006.07.07
8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK , HONG KONG
FOREIGN
JAMES ASKEW (dissolve)
Secretary, 1991.12.31 - 1993.05.28
12A LABURNUM GROVE CLEADON VILLAGE , SUNDERLAND
SR6 7RJ, TYNE AND WEAR
JOHN COOPER JEFFERSON (dissolve)
Secretary, 1993.05.28 - 2006.03.31
15 KIRBYS DRIVE CHESTNUT WALK BOWBURN , DURHAM
DH6 5GA
CHRISTOPHER LAMONT (dissolve)
Secretary, DIRECTOR, 2006.03.31 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
GEORGE FRANCIS CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.03.26
CHERRY HOLT WHEATLEY WELL LANE PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
JOHN COOPER JEFFERSON (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 2006.03.31
15 KIRBYS DRIVE CHESTNUT WALK BOWBURN , DURHAM
DH6 5GA
CHRISTOPHER LAMONT (dissolve)
Director, 2006.03.31 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
NORMAN JAMES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.03.26 - 1999.03.01
33 ORMONT AVENUE , THORNTON CLEVELEYS
FY5 2BT, LANCASHIRE
MICHAEL HEDLEY SWAN (dissolve)
Director, DEPUTY CHAIRMAN MERCHANT RETAI, 1991.12.31 - 1995.08.01
OAKLANDS WHIXLEY , YORK
YO5 8AW, YORKSHIRE

Companies near to A. H. HAYES & CO. ltd.

Information about the Private Limited Company A. H. HAYES & CO. 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: 2016.06.18. Reload the data