Ward Hayes Ltd was registered on 30 December 1986 with its registered office in Thetford, Norfolk, it's status at Companies House is "Dissolved". The organisation has 5 directors listed as Ward, Zoe Jane, Hayes, Graham Harry, Ward, Edwin James, Lloyd, Patrick Thelwall, Lloyd, Robin Felix Richard. We don't know the number of employees at Ward Hayes Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Graham Harry | 09 November 1995 | - | 1 |
WARD, Edwin James | N/A | - | 1 |
LLOYD, Patrick Thelwall | N/A | 15 March 2005 | 1 |
LLOYD, Robin Felix Richard | N/A | 04 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Zoe Jane | 01 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 March 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 January 2016 | |
DS01 - Striking off application by a company | 23 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 06 November 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 04 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
CH03 - Change of particulars for secretary | 03 December 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AD01 - Change of registered office address | 08 July 2011 | |
CERTNM - Change of name certificate | 23 June 2011 | |
CONNOT - N/A | 23 June 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
287 - Change in situation or address of Registered Office | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2006 | |
169 - Return by a company purchasing its own shares | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
287 - Change in situation or address of Registered Office | 21 January 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
AUD - Auditor's letter of resignation | 26 November 2004 | |
225 - Change of Accounting Reference Date | 28 February 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 03 December 2002 | |
395 - Particulars of a mortgage or charge | 10 July 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 29 April 1999 | |
363s - Annual Return | 02 December 1998 | |
169 - Return by a company purchasing its own shares | 06 October 1998 | |
RESOLUTIONS - N/A | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363s - Annual Return | 19 December 1997 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 09 September 1996 | |
288 - N/A | 22 December 1995 | |
363s - Annual Return | 17 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 01 December 1993 | |
RESOLUTIONS - N/A | 08 November 1993 | |
RESOLUTIONS - N/A | 08 November 1993 | |
RESOLUTIONS - N/A | 08 November 1993 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 31 May 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1991 | |
363b - Annual Return | 19 November 1991 | |
363(287) - N/A | 19 November 1991 | |
AA - Annual Accounts | 13 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1991 | |
395 - Particulars of a mortgage or charge | 29 May 1991 | |
MEM/ARTS - N/A | 20 February 1991 | |
RESOLUTIONS - N/A | 29 January 1991 | |
RESOLUTIONS - N/A | 18 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1990 | |
363 - Annual Return | 12 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1990 | |
AA - Annual Accounts | 22 August 1990 | |
395 - Particulars of a mortgage or charge | 10 November 1989 | |
363 - Annual Return | 08 August 1989 | |
AA - Annual Accounts | 03 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
288 - N/A | 05 July 1989 | |
363 - Annual Return | 05 July 1989 | |
363 - Annual Return | 03 February 1989 | |
395 - Particulars of a mortgage or charge | 18 January 1989 | |
395 - Particulars of a mortgage or charge | 29 November 1988 | |
RESOLUTIONS - N/A | 28 September 1988 | |
RESOLUTIONS - N/A | 28 September 1988 | |
123 - Notice of increase in nominal capital | 28 September 1988 | |
AA - Annual Accounts | 11 July 1988 | |
PUC 2 - N/A | 13 April 1988 | |
288 - N/A | 30 March 1988 | |
287 - Change in situation or address of Registered Office | 06 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1987 | |
CERTINC - N/A | 30 December 1986 | |
288 - N/A | 29 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 July 2002 | Outstanding |
N/A |
Legal charge | 10 May 1991 | Outstanding |
N/A |
Legal charge | 29 October 1989 | Outstanding |
N/A |
Debenture | 10 January 1989 | Outstanding |
N/A |
Legal charge | 16 November 1988 | Outstanding |
N/A |