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HAYES TEXTILES LIMITED

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

Company details

CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP

HAYES TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00976108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.02
dissolution date: 2003.06.17
last member list: 2001.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5241 - Retail sale of textiles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.18
documents available: 1

List of company documents:

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Find out more information about HAYES TEXTILES LIMITED. Our website makes it possible to view other available documents related to HAYES TEXTILES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.11
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, UNIT 2, VENCOURT PLACE, 261 KING STREET, LONDON. W6 9LW
Form type: 287
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92
Form type: 363(287)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/91 FROM:, CIRCUS HOUSE, 26 LITTLE PORTLAND ST, LONDON W1N 5AF
Form type: 287
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/08/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 16/08 TO 31/01
Form type: 225(1)
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TWILLDENE TEXTILES LIMITED, CERTIFICATE ISSUED ON 30/11/87
Form type: CERTNM
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/08/86
Form type: AA
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23

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Company directors and board members:

UANCO LIMITED (dissolve)
Secretary, 1999.02.15 - 2003.06.17
40 WELBECK STREET , LONDON
W1G 8LN
MAIR JENKYN NETTLETON (dissolve)
Director, 1991.05.18 - 2003.06.17
9 MOUNT EATON COURT , LONDON
W5 2RF
STEPHEN BLANDFORD RYMAN (dissolve)
Director, ACCOUNTANT, 1999.05.01 - 2003.06.17
22 WEST WAY , CARSHALTON BEECHES
SM5 4EW, SURREY
CHARLES ARTHUR JERRETT (dissolve)
Secretary, 1991.05.18 - 1992.05.22
6 NEW ROAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EZ, BUCKINGHAMSHIRE
MALCOLM HARRY SIBSON (dissolve)
Secretary, 1992.05.22 - 1998.10.13
HEAP MILL UPPER POWNALL STREET , LIVERPOOL
L1 8EG
DEREK ARTHUR BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1998.08.31
FLAT 103 MAY TOWER 7 MAY ROAD , MID LEVELS
HONG KONG
BERNARD WILLIAM DAWSON (dissolve)
Director, SOLICITOR, 1999.02.11 - 1999.06.10
16 LANSDOWNE CRESCENT , LONDON
W11 2NJ

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Information about the Private Limited Company HAYES TEXTILES 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: 2016.07.09. Reload the data