HOLLOWBROOK COMPUTER SERVICES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/04/1323 April 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
08/01/138 January 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
14/12/1214 December 2012	APPLICATION FOR STRIKING-OFF View Document
18/09/1218 September 2012	ADOPT ARTICLES 10/09/2012 View Document
18/07/1218 July 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS View Document
26/06/1226 June 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
26/06/1226 June 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
28/03/1228 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
05/12/115 December 2011	CURRSHO FROM 30/06/2012 TO 31/03/2012 View Document
13/09/1113 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 View Document
13/09/1113 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 View Document
12/09/1112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 View Document
12/09/1112 September 2011	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 View Document
18/08/1118 August 2011	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM View Document
05/08/115 August 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT View Document
03/08/113 August 2011	SECRETARY APPOINTED MR GARETH ANTONY WILSON View Document
03/08/113 August 2011	DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN View Document
27/06/1127 June 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
27/06/1127 June 2011	SAIL ADDRESS CHANGED FROM: C/O ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD View Document
27/06/1127 June 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/02/1122 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 View Document
10/01/1110 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR GARY COHEN View Document
29/07/1029 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
13/07/1013 July 2010	DISS40 (DISS40(SOAD)) View Document
12/07/1012 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
12/07/1012 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
12/07/1012 July 2010	SAIL ADDRESS CREATED View Document
29/06/1029 June 2010	FIRST GAZETTE View Document
22/12/0922 December 2009	ARTICLES OF ASSOCIATION View Document
22/12/0922 December 2009	ALTER ARTICLES 03/12/2009 View Document
08/07/098 July 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
06/02/096 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
15/01/0915 January 2009	DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS View Document
15/01/0915 January 2009	DIRECTOR APPOINTED MR ANDREA FIUMICELLI View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS View Document
27/11/0827 November 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 26/11/2008 View Document
04/11/084 November 2008	AUDITOR'S RESIGNATION View Document
29/04/0829 April 2008	CURREXT FROM 30/04/2008 TO 30/06/2008 View Document
25/03/0825 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
02/01/082 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
26/11/0726 November 2007	NEW SECRETARY APPOINTED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	DIRECTOR RESIGNED View Document
20/11/0720 November 2007	SECRETARY RESIGNED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
23/05/0723 May 2007	DIRECTOR RESIGNED View Document
30/04/0730 April 2007	DIRECTOR RESIGNED View Document
27/04/0727 April 2007	NEW DIRECTOR APPOINTED View Document
08/03/078 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
18/02/0718 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0621 December 2006	AUDITOR'S RESIGNATION View Document
16/11/0616 November 2006	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
16/11/0616 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
16/11/0616 November 2006	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG View Document
11/09/0611 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
17/02/0617 February 2006	NEW DIRECTOR APPOINTED View Document
13/02/0613 February 2006	NEW DIRECTOR APPOINTED View Document
13/02/0613 February 2006	NEW DIRECTOR APPOINTED View Document
09/08/059 August 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
29/04/0529 April 2005	LOCATION OF REGISTER OF MEMBERS View Document
15/04/0515 April 2005	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O ISOFT GROUP PLC BRIDGEWATER HOUSE 58-60 WHITWORTH ST, MANCHESTER GREATER MANCHESTER M1 6LT View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	DIRECTOR RESIGNED View Document
03/03/053 March 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
01/12/041 December 2004	DIRECTOR RESIGNED View Document
13/09/0413 September 2004	NEW SECRETARY APPOINTED View Document
13/09/0413 September 2004	SECRETARY RESIGNED View Document
13/08/0413 August 2004	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER GREATER MANCHESTER M1 6LT View Document
21/07/0421 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT View Document
14/06/0414 June 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View Document
21/01/0421 January 2004	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/07/0311 July 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document

09/04/039 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/01/0317 January 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: TOREX HOUSE DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT View Document
17/01/0317 January 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/07/0226 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/08/0114 August 2001	DIRECTOR RESIGNED View Document
28/07/0128 July 2001	NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/09/0015 September 2000	DIRECTOR RESIGNED View Document
03/07/003 July 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
21/07/9921 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
29/04/9929 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
20/01/9920 January 1999	SECRETARY RESIGNED View Document
20/01/9920 January 1999	NEW SECRETARY APPOINTED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
03/11/983 November 1998	AUDITOR'S RESIGNATION View Document
02/11/982 November 1998	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: LYDGATE HOUSE LYDGATE LANE SHEFFIELD SOUTH YORKSHIRE View Document
02/11/982 November 1998	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	NEW SECRETARY APPOINTED View Document
02/11/982 November 1998	DIRECTOR RESIGNED View Document
02/11/982 November 1998	DIRECTOR RESIGNED View Document
02/11/982 November 1998	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View Document
02/11/982 November 1998	DIRECTOR RESIGNED View Document
02/11/982 November 1998	SECRETARY RESIGNED View Document
28/10/9828 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View Document
01/10/981 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View Document
03/07/983 July 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View Document
29/06/9729 June 1997	RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
12/11/9612 November 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 View Document
31/07/9631 July 1996	RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View Document
12/05/9612 May 1996	RE:SALE OF PROPERTY 18/04/96 View Document
12/05/9612 May 1996	RE: DIVIDEND 18/04/96 View Document
08/05/968 May 1996	ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96 View Document
08/05/968 May 1996	REGISTERED OFFICE CHANGED ON 08/05/96 FROM: HOLLOWBROOK HOUSE LYDGATE LANE SHEFFIELD SOUTH YORKSHIRE S10 5FH View Document
08/05/968 May 1996	View Document
08/05/968 May 1996	DIRECTOR RESIGNED View Document
08/05/968 May 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/05/968 May 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 View Document
08/05/968 May 1996	View Document
08/05/968 May 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	DIRECTOR RESIGNED View Document
08/05/968 May 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	AUDITOR'S RESIGNATION View Document
08/05/968 May 1996	ADOPT MEM AND ARTS 19/04/96 View Document
27/02/9627 February 1996	AUDITOR'S RESIGNATION View Document
28/12/9528 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
06/07/956 July 1995	RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View Document
03/05/953 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/05/953 May 1995	View Document
30/09/9430 September 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
05/07/945 July 1994	RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View Document
05/07/945 July 1994	View Document
12/10/9312 October 1993	RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS View Document
12/10/9312 October 1993	View Document
12/10/9312 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/10/9312 October 1993	REGISTERED OFFICE CHANGED ON 12/10/93 View Document
14/08/9214 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
14/08/9214 August 1992	View Document
14/08/9214 August 1992	RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View Document
01/10/911 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
01/10/911 October 1991	View Document
01/10/911 October 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View Document
30/04/9130 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/06/9029 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
29/06/9029 June 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View Document
28/06/8928 June 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
19/06/8919 June 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View Document
19/06/8919 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
19/06/8919 June 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
15/07/8815 July 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
15/07/8815 July 1988	Full accounts made up to 1986-12-31 View Document
15/07/8815 July 1988	Full accounts made up to 1987-12-31 View Document
15/07/8815 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
15/07/8815 July 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
21/07/8621 July 1986	SECRETARY RESIGNED View Document
21/07/8621 July 1986	SECRETARY RESIGNED View Document
18/07/8618 July 1986	CERTIFICATE OF INCORPORATION View Document
18/07/8618 July 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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

HOLLOWBROOK COMPUTER SERVICES LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company