ALBERT HOLLIDAY & SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1631 October 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/08/1518 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/08/1518 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/08/1518 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB ENGLAND |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 MELLOR ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5AT |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012448510034 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012448510033 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012448510032 |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: WELLINGTON HOUSE 131 WELLINGTON ROAD SOUTH STOCKPORT CHESTER SK1 3TZ |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/897 April 1989 | 31/12/88 FULL LIST NOF |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: G OFFICE CHANGED 19/09/86 51 MOSLEY STREET MANCHESTER M2 3HQ |
| 17/02/7617 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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