HOLGATE AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/02/146 February 2014 | NOTICE OF COMPLETION OF WINDING UP |
08/07/108 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000014 |
08/07/108 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
15/09/0915 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/09/0721 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/11/061 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/09/0523 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/09/0424 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0211 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
06/09/016 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/09/0011 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
23/09/9923 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
09/09/989 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 18 WINDMILL HILL LANE EMLEY MOOR HUDDERSFIELD W YORKS HD8 9TA |
02/02/982 February 1998 | NEW SECRETARY APPOINTED |
07/10/977 October 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
07/04/977 April 1997 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
17/01/9517 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/01/9517 January 1995 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
21/06/9421 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/11/93 |
29/03/9429 March 1994 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
29/03/9429 March 1994 | STRIKE-OFF ACTION DISCONTINUED |
22/03/9422 March 1994 | FIRST GAZETTE |
07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/08/9227 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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