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FRANCES HILARY LIMITED

Company number 04811219

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2014	4.68	Liquidators' statement of receipts and payments to 31 January 2014	View PDF Liquidators' statement of receipts and payments to 31 January 2014 - link opens in a new window - 12 pages (12 pages)
10 Feb 2014	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 - 13 pages (13 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 20 pages (20 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 11 April 2012	View PDF Liquidators' statement of receipts and payments to 11 April 2012 - link opens in a new window - 14 pages (14 pages)
20 Apr 2011	AD01	Registered office address changed from 35 Stonegate York North Yorkshire YO1 8AW on 20 April 2011	View PDF Registered office address changed from 35 Stonegate York North Yorkshire YO1 8AW on 20 April 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	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)
20 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM01	Termination of appointment of Martin Penny as a director	View PDF Termination of appointment of Martin Penny as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM01	Termination of appointment of Diana Penny as a director	View PDF Termination of appointment of Diana Penny as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
14 Oct 2010	AP01	Appointment of Diana Penny as a director	View PDF Appointment of Diana Penny as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Martin Penny as a director	View PDF Appointment of Martin Penny as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 201	View PDF Statement of capital following an allotment of shares on 12 October 2010 GBP 201 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
16 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	363s	Return made up to 25/06/07; no change of members	View PDF Return made up to 25/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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