H. FINDLAY & SONS (ELECTRICAL CONTRACTORS) LIMITED

Company Documents

DateDescription
09/10/139 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013

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18/09/1218 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012

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20/10/1120 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011:LIQ. CASE NO.1

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12/10/1112 October 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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08/09/118 September 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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26/08/1026 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009571

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26/08/1026 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/08/1026 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/08/1024 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/08/1024 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 52A NUTWELL LANE ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3JF

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FINDLAY / 01/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FINDLAY / 01/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD FINDLAY / 11/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FINDLAY / 11/12/2009

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23/12/0823 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0213 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/12/0117 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/12/005 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/0020 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/01/9912 January 1999 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/12/9613 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/12/951 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/12/9323 December 1993 SECRETARY RESIGNED

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93

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23/12/9323 December 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/93;SECRETARY RESIGNED

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/12/9214 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/01/9222 January 1992 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/03/9125 March 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/01/9026 January 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/874 February 1987 ANNUAL RETURN MADE UP TO 16/12/86

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/08/7717 August 1977 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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