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DUNCAN HAY LIMITED

Company number 04593116

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2013 DS01 Application to strike the company off the register
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 2
26 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 2
09 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
29 Nov 2009 CH01 Director's details changed for Kathleen Hay on 29 November 2009
29 Nov 2009 CH01 Director's details changed for Alistair Duncan Hay on 29 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 18/11/08; full list of members
14 Mar 2008 AA Accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 18/11/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 18/11/06; full list of members
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
19 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2005 363a Return made up to 18/11/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005