HOLGATE AGGREGATES LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/02/146 February 2014 NOTICE OF COMPLETION OF WINDING UP

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08/07/108 July 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000014

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08/07/108 July 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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15/09/0915 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/061 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/09/035 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/10/0210 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/09/016 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/09/0011 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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23/09/9923 September 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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09/09/989 September 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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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

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02/02/982 February 1998 NEW SECRETARY APPOINTED

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07/10/977 October 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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07/04/977 April 1997 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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05/07/955 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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17/01/9517 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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21/06/9421 June 1994 EXEMPTION FROM APPOINTING AUDITORS 10/11/93

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29/03/9429 March 1994 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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29/03/9429 March 1994 STRIKE-OFF ACTION DISCONTINUED

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22/03/9422 March 1994 FIRST GAZETTE

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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