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HAY DESIGNS LIMITED

Company number 06486725

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2012
19 Jun 2012 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
16 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
16 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
12 May 2009 4.20 Statement of affairs with form 4.19
12 May 2009 600 Appointment of a voluntary liquidator
12 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05
28 Apr 2009 287 Registered office changed on 28/04/2009 from 50 woodgate leicester leicestershire LE3 5GF
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 29/01/09; full list of members
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 225 Curr sho from 31/01/2009 to 31/12/2008
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Secretary resigned