HOLYSTONE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/10/1413 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2014 |
| 25/06/1425 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2014 |
| 31/01/1431 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/12/1316 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM UNIT 6 FRANKLING INDUSTRIAL PARK PATTERSON STREET BLAYDON-ON-TYNE TYNE AND WEAR NE21 5TL ENGLAND |
| 11/10/1311 October 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/10/1310 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOGHEGAN |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/11/128 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM TURBINA HOUSE DAVY BANK WALLSEND TYNE & WEAR NE28 6UZ ENGLAND |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVAGE |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM ARMSTRONG TECHNOLOGY CENTRE WALLSEND RESEARCH STATION DAVY BANK, WALLSEND TYNE & WEAR NE28 6UY |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON GEOGHEGAN / 01/08/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9TA |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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