F A HOLLAND AND SON
Warning: The most recent accounts from 11 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/10/1211 October 2012 | CONVERT TO I&PS 14/08/2012 |
11/10/1211 October 2012 | FORMS B & Z - CONVERT TO I&PS |
20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
28/02/1228 February 2012 | DIRECTOR APPOINTED ANDREW OLDALE |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY |
23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 31/07/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010 |
08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 |
06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
11/09/0611 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
07/10/027 October 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | LOCATION OF REGISTER OF MEMBERS |
07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/08/027 August 2002 | LOCATION OF DEBENTURE REGISTER |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 12/01/02 |
08/02/028 February 2002 | S386 DISP APP AUDS 10/01/02 |
08/02/028 February 2002 | S252 DISP LAYING ACC 10/01/02 |
08/02/028 February 2002 | S366A DISP HOLDING AGM 10/01/02 |
13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 13/01/01 |
28/07/0128 July 2001 | DIRECTOR RESIGNED |
28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 11/01/01 |
29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: SANDBROK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
06/06/006 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
15/06/9915 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
09/11/989 November 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
06/05/986 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/9824 February 1998 | DIRECTOR RESIGNED |
25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
05/06/975 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 29 DANTZIC STREET MANCHESTER M4 4BA |
29/05/9629 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
29/05/9629 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
30/05/9530 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
23/06/9423 June 1994 | |
23/06/9423 June 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
23/06/9423 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9315 July 1993 | |
15/07/9315 July 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
15/07/9315 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
05/06/925 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
05/06/925 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
05/06/925 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/06/925 June 1992 | |
18/07/9118 July 1991 | |
18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
18/07/9118 July 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
30/11/9030 November 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
30/11/9030 November 1990 | 252,366A. 10/07/90 |
24/09/9024 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
07/11/897 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 18/04/89 |
07/11/897 November 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
06/01/896 January 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
04/06/864 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
22/05/8622 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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