A. FORREST-HAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE FORREST-HAY |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE FORREST-HAY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1214 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM FORREST-HAY / 30/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELIZABETH FORREST-HAY / 30/05/2010 |
| 16/07/1016 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: DUTTONS CHARTERED ACCOUNTANTS REFUGE ASSURANCE HOUSE 28 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AR |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: LOMBARD HOUSE GREAT CHARLES ST BIRMINGHAM B3 3NB |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 15/08/8815 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 18/10/8618 October 1986 | ANNUAL RETURN MADE UP TO 07/07/86 |
| 14/06/7614 June 1976 | CERTIFICATE OF INCORPORATION |
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