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J.S. HAY LIMITED

Company number 00655788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
13 Sep 2013 600 Appointment of a voluntary liquidator
13 Sep 2013 2.24B Administrator's progress report to 2 September 2013
03 Sep 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Aug 2013 MR04 Satisfaction of charge 12 in full
17 Aug 2013 MR04 Satisfaction of charge 11 in full
07 May 2013 2.23B Result of meeting of creditors
18 Apr 2013 2.16B Statement of affairs with form 2.14B
17 Apr 2013 2.17B Statement of administrator's proposal
18 Feb 2013 AD01 Registered office address changed from Chapel Road Lingwood Norwich Norfolk NR13 4NY United Kingdom on 18 February 2013
15 Feb 2013 2.12B Appointment of an administrator
09 May 2012 AA Accounts for a medium company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 13,680
09 Jan 2012 TM01 Termination of appointment of Adrian Wilkinson as a director
09 Jun 2011 AD01 Registered office address changed from C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 9 June 2011
15 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
18 Mar 2011 AA Full accounts made up to 30 June 2010
01 Mar 2011 AD01 Registered office address changed from Chapel Road Lingwood Norwich Norfolk NR13 4NY on 1 March 2011
21 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 June 2009
23 Jun 2009 AUD Auditor's resignation
16 Apr 2009 363a Return made up to 12/04/09; full list of members