HOOLET HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/05/1024 May 2010 | APPLICATION FOR STRIKING-OFF |
24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
23/04/0923 April 2009 | COMPANY NAME CHANGED FORWARD VISION (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 24/04/09 |
24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCURFIELD |
17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM 7 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB |
12/11/0812 November 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 1ST FLOOR SUITE 3 8A BACK RIGGS MORPETH NORTHUMBERLAND NE61 1PB |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
13/04/0713 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/05/063 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/03/0427 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
16/10/0316 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS; AMEND |
29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 1 DINSDALE PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1BD |
12/04/0312 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/03/0226 March 2002 | |
26/03/0226 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | |
22/03/0122 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
16/04/0016 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
15/03/0015 March 2000 | SECRETARY RESIGNED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/0024 February 2000 | Incorporation |
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