Established in 2003, Haywood International Ltd has its registered office in Middlesex. There is one director listed as Close, Alan John for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOSE, Alan John | 21 June 2013 | 24 January 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 December 2017 | |
DS01 - Striking off application by a company | 22 November 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CH04 - Change of particulars for corporate secretary | 14 October 2016 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AP02 - Appointment of corporate director | 02 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AR01 - Annual Return | 04 September 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 29 June 2012 | |
CH04 - Change of particulars for corporate secretary | 22 February 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AP01 - Appointment of director | 21 December 2010 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AR01 - Annual Return | 03 September 2010 | |
CH02 - Change of particulars for corporate director | 03 September 2010 | |
CH04 - Change of particulars for corporate secretary | 03 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 03 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 10 September 2008 | |
AA - Annual Accounts | 16 July 2008 | |
AA - Annual Accounts | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 10 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363a - Annual Return | 07 October 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
363s - Annual Return | 17 November 2004 | |
287 - Change in situation or address of Registered Office | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
NEWINC - New incorporation documents | 02 September 2003 |