HOLGREEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR PETER DAVID BATTY |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN SMITH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOHN BRANSON NUTTALL |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BROOK HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1HF |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 10/01/05 TO 11/01/05 |
| 15/11/0415 November 2004 | S366A DISP HOLDING AGM 27/10/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 20/08/03 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: ROUND HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1HF |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 20/08/04 TO 10/01/04 |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 01/10/03 TO 20/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS; AMEND |
| 11/09/0311 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: BRACKLA PHARMACY 8 THE TRIANGLE BRACKLA BRIDGEND |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RE: ISSUED CAPITAL 12/08/03 |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/08/9317 August 1993 | |
| 17/08/9317 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 06/08/926 August 1992 | ALTER MEM AND ARTS 27/07/92 |
| 15/06/9215 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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