HOLGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1513 April 2015 | APPLICATION FOR STRIKING-OFF |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT 6 LOVELY LANE WARRINGTON WA5 0AB |
| 08/11/148 November 2014 | DISS40 (DISS40(SOAD)) |
| 05/11/145 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 94 LINGHOLME ROAD ST. HELENS MERSEYSIDE WA10 2NT ENGLAND |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 293 WARGRAVE ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 8EW ENGLAND |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/138 October 2013 | DISS40 (DISS40(SOAD)) |
| 07/10/137 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 147 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SQ |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRINKSMAN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRINKSMAN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADDELL |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WADDELL |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRINKSMAN / 04/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 8 LYMMINGTON AVENUE LYMM WARRINGTON CHESHIRE WA13 9NQ |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 74 MARINA AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 1JL |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ALTER MEM AND ARTS 20/01/97 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 14 BEDFORD DRIVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 7UZ |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/07/965 July 1996 | AUDIT EXEMPTIONS 26/01/96 |
| 01/09/951 September 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 02/07/952 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/10/9322 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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