J.S. HAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved following liquidation |
| 03/12/243 December 2024 | Final Gazette dissolved following liquidation |
| 03/09/243 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/10/2318 October 2023 | Liquidators' statement of receipts and payments to 2023-09-02 |
| 06/12/226 December 2022 | Removal of liquidator by court order |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 04/11/224 November 2022 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 04/11/214 November 2021 | Liquidators' statement of receipts and payments to 2021-09-02 |
| 12/10/2112 October 2021 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
| 07/11/197 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2019:LIQ. CASE NO.2 |
| 06/11/186 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2018:LIQ. CASE NO.2 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM CECAR HOUSE 105 CARROW ROAD NORWICH NR1 1HP |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 03/11/173 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2017:LIQ. CASE NO.2 |
| 29/09/1729 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1720 September 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866 |
| 05/10/165 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 |
| 23/10/1523 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015 |
| 14/04/1514 April 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/04/1514 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/1514 April 2015 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 07/11/147 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014 |
| 28/01/1428 January 2014 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR |
| 28/01/1428 January 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/01/1428 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1313 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2013 |
| 13/09/1313 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/133 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/05/137 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/04/1318 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/04/1317 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM CHAPEL ROAD LINGWOOD NORWICH NORFOLK NR13 4NY UNITED KINGDOM |
| 15/02/1315 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/05/129 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKINSON |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT UNITED KINGDOM |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CHAPEL ROAD LINGWOOD NORWICH NORFOLK NR13 4NY |
| 21/04/1021 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/06/0923 June 2009 | AUDITOR'S RESIGNATION |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL NICHOLLS / 12/04/2009 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART / 10/07/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | £ IC 15840/13680 31/10/02 £ SR 2160@1=2160 |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | £ IC 18000/15840 08/10/01 £ SR 2160@1=2160 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | SECRETARY RESIGNED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 23/04/91; CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 19/05/89; NO CHANGE OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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