- Company Overview for FRAZER HAYWOOD LIMITED (04395634)
- Filing history for FRAZER HAYWOOD LIMITED (04395634)
- People for FRAZER HAYWOOD LIMITED (04395634)
- Charges for FRAZER HAYWOOD LIMITED (04395634)
- Insolvency for FRAZER HAYWOOD LIMITED (04395634)
- More for FRAZER HAYWOOD LIMITED (04395634)
| 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) |
|---|---|---|---|
| 14 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 May 2014 | |
| 29 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 29 Aug 2013 | RESOLUTIONS |
Resolutions
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| 29 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
| 19 Jun 2013 | AD01 | Registered office address changed from Unit 7 Wheel Farm Business Park Wheel Lane Westfield East Sussex TN35 4SE on 19 June 2013 | |
| 26 Apr 2013 | AR01 |
Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
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| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Jul 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 10 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Jun 2008 | 288b | Appointment terminated director and secretary james piddock | |
| 20 Mar 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 20 Mar 2008 | 288c | Director and secretary's change of particulars / james piddock / 05/04/2007 | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Mar 2007 | 363a | Return made up to 08/03/07; full list of members | |
| 10 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed |