H.L.D. LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06 |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | AUDITOR'S RESIGNATION |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/03/9429 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9429 March 1994 | S 95 22/02/94 |
| 29/03/9429 March 1994 | ALTER MEM AND ARTS 09/03/94 |
| 29/03/9429 March 1994 | NC INC ALREADY ADJUSTED 22/02/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 02/03/942 March 1994 | S 95(1) 22/02/94 |
| 22/02/9422 February 1994 | COMPANY NAME CHANGED SOVCO (552) LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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