HOLT HEATH HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1311 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1127 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1029 November 2010 | APPLICATION FOR STRIKING-OFF |
| 09/01/109 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARISA HEATH |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED EMMA PEARCE |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: HBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY KT12 1BW |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: AUFORTWOOD, WOODHALL LANE, ASCOT, BERKSHIRE SL5 9QW |
| 06/06/026 June 2002 | COMPANY NAME CHANGED BURGHFIELDS LAND LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 9 NETHER STREET, LONDON, N3 1NT |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0114 September 2001 | Incorporation |
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