Established in 2000, Hayward Electrical & Mechanical Services Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Suzanne Clare | 28 April 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Suzzane Claire | 16 October 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 September 2017 | |
| AM23 - N/A | 26 June 2017 | |
| 2.24B - N/A | 01 June 2017 | |
| 2.24B - N/A | 29 November 2016 | |
| 2.31B - N/A | 20 June 2016 | |
| 2.24B - N/A | 25 May 2016 | |
| 2.24B - N/A | 18 November 2015 | |
| 2.24B - N/A | 05 June 2015 | |
| 2.31B - N/A | 05 June 2015 | |
| 2.24B - N/A | 26 January 2015 | |
| 2.16B - N/A | 11 September 2014 | |
| F2.18 - N/A | 28 August 2014 | |
| 2.17B - N/A | 05 August 2014 | |
| AD01 - Change of registered office address | 02 July 2014 | |
| 2.12B - N/A | 01 July 2014 | |
| MR04 - N/A | 16 June 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| AD01 - Change of registered office address | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AP01 - Appointment of director | 18 May 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 287 - Change in situation or address of Registered Office | 19 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 287 - Change in situation or address of Registered Office | 05 May 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| CERTNM - Change of name certificate | 01 May 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 225 - Change of Accounting Reference Date | 07 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| NEWINC - New incorporation documents | 16 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| Mortgage debenture | 30 April 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 2001 | Fully Satisfied |
N/A |
