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HAYFIELD GROUP LIMITED

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HAYFIELD GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05119123

Incorporation date

04/05/2004

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TXCopy
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Latest events (Record since 04/05/2004)
dot icon22/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/03/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/02/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon22/02/2017
Unaudited abridged accounts made up to 2016-08-31
View PDF (10 pages)
dot icon26/10/2016
Previous accounting period shortened from 2016-12-31 to 2016-08-31
View PDF (1 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/06/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon04/06/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon24/07/2013
Appointment of Mr David William Steward as a secretary
View PDF (2 pages)
dot icon24/07/2013
Termination of appointment of Jane Thompson as a secretary
View PDF (1 pages)
dot icon05/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Secretary's details changed for Mrs Jane Anne Thompson on 2012-10-24
View PDF (2 pages)
dot icon25/10/2012
Director's details changed for Mrs Jane Anne Thompson on 2012-10-24
View PDF (2 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2012
Cancellation of shares. Statement of capital on 2012-04-10
View PDF (4 pages)
dot icon09/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2012
Termination of appointment of Anne Tuckey as a director
View PDF (1 pages)
dot icon24/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2011
Termination of appointment of Karen Johansson as a director
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Resolutions
View PDF (10 pages)
dot icon07/02/2010
Appointment of Ms Karen Johansson as a director
View PDF (2 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/05/2009
Return made up to 05/05/09; full list of members
View PDF (4 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 05/05/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Director's change of particulars / anne tuckey / 06/05/2007
View PDF (1 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/05/2007
Return made up to 05/05/07; full list of members
View PDF (2 pages)
dot icon28/05/2007
Registered office changed on 29/05/07 from: second floor lynton house 7-12 tavistock square london WC1H 9BQ
View PDF (1 pages)
dot icon30/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon29/05/2006
Return made up to 05/05/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Secretary resigned
View PDF (1 pages)
dot icon26/10/2005
Director resigned
View PDF (1 pages)
dot icon26/10/2005
Director resigned
View PDF (1 pages)
dot icon26/10/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon26/10/2005
New director appointed
View PDF (1 pages)
dot icon04/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/06/2005
Return made up to 05/05/05; full list of members
View PDF (3 pages)
dot icon11/11/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon01/08/2004
Registered office changed on 02/08/04 from: 31 stepney green london greater london E1 3JX
View PDF (1 pages)
dot icon27/06/2004
New director appointed
View PDF (2 pages)
dot icon27/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
Ad 05/05/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon03/06/2004
Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/06/2004
Nc inc already adjusted 05/05/04
View PDF (1 pages)
dot icon03/06/2004
Resolutions
View PDF (0 pages)
dot icon03/06/2004
Resolutions
View PDF (2 pages)
dot icon31/05/2004
Director resigned
View PDF (1 pages)
dot icon31/05/2004
Registered office changed on 01/06/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
View PDF (1 pages)
dot icon04/05/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
dot iconNext due on
30/05/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HAYFIELD GROUP LIMITED

HAYFIELD GROUP LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYFIELD GROUP LIMITED?

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HAYFIELD GROUP LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 22/05/2017.

Where is HAYFIELD GROUP LIMITED located?

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HAYFIELD GROUP LIMITED is registered at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire GL51 9TX.

What does HAYFIELD GROUP LIMITED do?

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HAYFIELD GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAYFIELD GROUP LIMITED?

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The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.