HOLTRONIC TECHNOLOGIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 23/09/0823 September 2008 | ORDER OF COURT TO WIND UP |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: C/O ERNST & YOUNG, ROLLS HOUSE 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1NH |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/05/0320 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | SANCTION TO PASS RES 26/06/98 |
| 16/09/9816 September 1998 | SANCTION TO PASS RES 26/06/98 |
| 16/09/9816 September 1998 | SUB DIV SHARES 08/01/93 |
| 16/09/9816 September 1998 | NC DEC ALREADY ADJUSTED 26/06/98 |
| 16/09/9816 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/98 |
| 16/09/9816 September 1998 | S-DIV 08/01/93 |
| 16/09/9816 September 1998 | ALTER MEM AND ARTS 08/01/93 |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 16/09/9816 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 16/09/9816 September 1998 | CONV SHARES 26/06/98 |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 24/08/9824 August 1998 | VARYING SHARE RIGHTS AND NAMES 26/06/98 |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | AUDITORS' REPORT |
| 13/07/9813 July 1998 | AUDITORS' STATEMENT |
| 13/07/9813 July 1998 | BALANCE SHEET |
| 13/07/9813 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/07/9813 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/07/9813 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 26/05/98 |
| 13/07/9813 July 1998 | REREGISTRATION PRI-PLC 26/05/98 |
| 13/07/9813 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/981 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/94 |
| 25/06/9825 June 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/06/9825 June 1998 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIV 01/06/98 |
| 03/06/983 June 1998 | SUB DIVIDE SHARES 08/01/93 |
| 03/06/983 June 1998 | ALTER MEM AND ARTS 08/01/93 |
| 03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 |
| 29/05/9829 May 1998 | SHARE PREM. CANC. 26/05/98 |
| 29/05/9829 May 1998 | REDUCTION OF ISSUED CAPITAL 26/05/98 |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/988 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9825 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 14/07/9414 July 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 14/07/9414 July 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 14/07/9414 July 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 10/01/9210 January 1992 | DIV SHARES 23/12/91 |
| 10/01/9210 January 1992 | S-DIV 13/11/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | |
| 06/04/916 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE EXT FROM 20/03 TO 31/03 |
| 18/04/9018 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | AD 01/07/87--------- ﾽ SI [email protected] |
| 27/02/9027 February 1990 | SHARES AGREEMENT OTC |
| 23/10/8923 October 1989 | |
| 23/10/8923 October 1989 | |
| 09/03/899 March 1989 | ALLOT OF SHARES 240289 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | WD 06/12/88 AD 07/11/88--------- ﾽ SI [email protected]=11425 |
| 09/01/899 January 1989 | WD 06/12/88 AD 07/07/88--------- PREMIUM ﾽ SI [email protected]=93750 |
| 09/01/899 January 1989 | WD 06/12/88 AD 07/11/88--------- ﾽ SI [email protected]=58500 |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | WD 05/01/88 AD 06/12/87--------- PREMIUM ﾽ SI [email protected]=38534 |
| 13/01/8813 January 1988 | WD 09/12/87 AD 09/10/87--------- PREMIUM ﾽ SI [email protected]=125000 |
| 19/11/8719 November 1987 | WD 29/10/87 AD 29/09/87--------- ﾽ SI [email protected]=15432 |
| 25/10/8725 October 1987 | WD 21/10/87 AD 31/08/87--------- PREMIUM ﾽ SI [email protected]=20000 |
| 25/10/8725 October 1987 | WD 21/10/87 AD 17/07/87--------- PREMIUM ﾽ SI [email protected]=1176 |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/03 |
| 11/11/8611 November 1986 | CERTIFICATE OF INCORPORATION |
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