HAYSHADIT LIMITED

Key Data

Status

Dissolved

Company No.

02651056

Incorporation date

02/10/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1991)

08/11/2010

Final Gazette dissolved following liquidation

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08/08/2010

Return of final meeting in a creditors' voluntary winding up

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15/10/2009

Statement of affairs with form 4.19

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15/10/2009

Appointment of a voluntary liquidator

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15/10/2009

Resolutions

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from 5-9 chartwell drive, wigston leicester leicestershire LE18 2FL

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06/09/2009

Certificate of change of name

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30/11/2008

Return made up to 03/10/08; full list of members

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03/11/2008

Total exemption small company accounts made up to 2008-04-30

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24/01/2008

Return made up to 03/10/07; full list of members

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24/01/2008

New director appointed

View PDF (1 pages)

13/01/2008

Total exemption small company accounts made up to 2007-04-30

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10/12/2006

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

08/11/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Registered office changed on 09/11/06 from: 5 chartwell drive wigston leicester leicestershire LE18 2FL

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29/08/2006

Registered office changed on 30/08/06 from: 16-22 station street south wigston leicester LE18 4TH

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21/03/2006

Total exemption full accounts made up to 2006-01-31

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13/02/2006

Accounting reference date shortened from 31/07/06 to 31/01/06

View PDF (1 pages)

24/01/2006

Certificate of change of name

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05/10/2005

Total exemption full accounts made up to 2005-07-31

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02/10/2005

Return made up to 03/10/05; full list of members

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22/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

12/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

12/10/2004

Secretary's particulars changed

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17/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

16/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

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25/11/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

07/09/2002

Total exemption full accounts made up to 2002-07-31

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11/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

22/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

26/11/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

26/11/2000

Secretary's particulars changed

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26/11/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Full accounts made up to 1999-07-31

View PDF (10 pages)

09/11/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

22/02/1999

Resolutions

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22/02/1999

Resolutions

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22/02/1999

Resolutions

View PDF (1 pages)

13/12/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

03/11/1998

Return made up to 03/10/98; full list of members

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05/02/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

24/01/1998

New secretary appointed

View PDF (2 pages)

10/11/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

08/11/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

08/11/1996

Director's particulars changed;director resigned

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13/06/1996

Secretary resigned

View PDF (1 pages)

13/06/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

14/01/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

31/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

30/05/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

09/12/1994

Return made up to 03/10/94; full list of members

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31/05/1994

Full accounts made up to 1993-07-31

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05/12/1993

Return made up to 03/10/93; no change of members

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23/05/1993

Accounts for a small company made up to 1992-07-31

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01/11/1992

Registered office changed on 02/11/92 from: regent road countesthorpe leicester LE8 3RF

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01/11/1992

Return made up to 03/10/92; full list of members

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16/02/1992

Ad 18/10/91--------- £ si 98@1=98 £ ic 2/100

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16/02/1992

Accounting reference date notified as 31/07

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19/11/1991

Memorandum and Articles of Association

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14/11/1991

Director resigned;new director appointed

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14/11/1991

Director resigned;new director appointed

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14/11/1991

Secretary resigned;new secretary appointed

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14/11/1991

Registered office changed on 15/11/91 from: 2 baches street london N1 6UB

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12/11/1991

Certificate of change of name

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10/11/1991

Resolutions

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02/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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

Person	Title	Period	Connections
North, Emma Leigh	Director	01/04/2006 - Present	7
Hay, Melissa Jane	Director	01/04/2006 - Present	5
Winfield, Ben Robert	Director	01/04/2006 - Present	7
Smith, Paula	Secretary	01/06/1996 - 31/10/1997	2
Winfield, Emma Leigh	Secretary	20/11/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAYSHADIT LIMITED

HAYSHADIT LIMITED is an(a) Dissolved company incorporated on 02/10/1991 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 4 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 HAYSHADIT LIMITED?

HAYSHADIT LIMITED is currently Dissolved. It was registered on 02/10/1991 and dissolved on 08/11/2010.

Where is HAYSHADIT LIMITED located?

HAYSHADIT LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does HAYSHADIT LIMITED do?

HAYSHADIT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAYSHADIT LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.