HOLLIDAY PIGMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | CANCEL SHARE PREM A/C 27/12/2012 |
| 01/02/131 February 2013 | SOLVENCY STATEMENT DATED 27/12/12 |
| 01/02/131 February 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ANDREW DAVID BURNETT |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 27/10/0827 October 2008 | DIRECTOR RESIGNED GLYN JAGGER |
| 08/10/088 October 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GBP NC 593000/593001 29/04/2005 |
| 29/09/0829 September 2008 | NC INC ALREADY ADJUSTED 29/04/05 |
| 29/09/0829 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: MORLEY STREET HULL HU8 8DN |
| 03/07/083 July 2008 | DIRECTOR RESIGNED DERICK WHYTE |
| 07/04/087 April 2008 | DIRECTOR RESIGNED STEVEN JENKINSON |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | COMPANY BUSINESS 16/11/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | CREDIT AGREEMENT 09/11/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/987 May 1998 | RE AGREEMENT 15/04/98 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/975 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/9527 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9526 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 21/09/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | COMPANY NAME CHANGED HOLLIDAY PIGMENTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/04/95 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED RECKITT'S COLOURS LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | ADOPT MEM AND ARTS 20/05/94 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 04/01/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 PO BOX 22 QUEEN'S HOUSE PARAGON STREET HULL HU1 3NY |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 04/01/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 29/07/8529 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 28/07/8428 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 05/10/785 October 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/78 |
| 15/03/5015 March 1950 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/50 |
| 01/03/101 March 1910 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company