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FRANK R HAY & SONS LIMITED

Company number 04284793

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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)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 7 January 2013	View PDF Liquidators' statement of receipts and payments to 7 January 2013 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	View PDF Liquidators' statement of receipts and payments to 6 July 2012 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	View PDF Liquidators' statement of receipts and payments to 6 January 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	View PDF Liquidators' statement of receipts and payments to 6 July 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AD01	Registered office address changed from Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 12 April 2011	View PDF Registered office address changed from Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	View PDF Liquidators' statement of receipts and payments to 6 January 2011 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07 - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 13 pages (13 pages)
12 Dec 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	AAMD	Amended accounts made up to 28 February 2007	View PDF Amended accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
28 Sep 2007	363s	Return made up to 11/09/07; no change of members	View PDF Return made up to 11/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 May 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 20 pages (20 pages)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Oct 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 13 pages (13 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: hewlitt allison clayfields idustrial estate tickhill road doncaster s yorks DN4 8QG	View PDF Registered office changed on 23/03/06 from: hewlitt allison clayfields idustrial estate tickhill road doncaster s yorks DN4 8QG - link opens in a new window - 1 page (1 page)
18 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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