C HOLLAND & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1222 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/12/1120 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008366 |
| 20/12/1120 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1 DIAMOND CLOSE CAMBRIDGE CAMBRIDGE CB2 8AU ENGLAND |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/1024 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA IMPEY / 06/01/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 71 WHITECROFT ROAD MELDRETH ROYSTON HERTFORDSHIRE SG8 6LS |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS LOUISE HOLLAND |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 1 DIAMOND CLOSE CAMBRIDGE CAMBRIDGESHIRE CB2 8AU ENGLAND |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS PAULETTE BROWN |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAKEWELL / 30/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | SHARES AGREEMENT OTC |
| 31/10/9431 October 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | |
| 28/10/9228 October 1992 | CONSO DIV 30/09/92 |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9228 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 28/10/9228 October 1992 | � NC 10000/100000 30/09 |
| 28/10/9228 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 28/10/9228 October 1992 | VARYING SHARE RIGHTS AND NAMES 30/09/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED CRESTABEAM LIMITED CERTIFICATE ISSUED ON 16/01/92 |
| 13/01/9213 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: G OFFICE CHANGED 06/01/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/91 |
| 12/12/9112 December 1991 | S-DIV 06/12/91 |
| 12/12/9112 December 1991 | � NC 100/10000 06/12/ |
| 12/12/9112 December 1991 | NC INC ALREADY ADJUSTED 06/12/91 |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 06/12/91 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | VARYING SHARE RIGHTS AND NAMES 06/12/91 |
| 05/11/915 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company