F. HOLROYD (GARFORTH) LIMITED

Company Documents

DateDescription
24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1217 January 2012 APPLICATION FOR STRIKING-OFF

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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12/09/1112 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/03/1124 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/04/1015 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/03/0930 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS PETER SMERDON

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10/04/0810 April 2008 DIRECTOR'S PARTICULARS ANDREW WILLETTS

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31/03/0831 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 SECRETARY RESIGNED

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09/02/079 February 2007 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/03/019 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 DIRECTOR'S PARTICULARS CHANGED

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 S366A DISP HOLDING AGM 02/06/97 S252 DISP LAYING ACC 02/06/97

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05/06/975 June 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/03/9724 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 SECRETARY RESIGNED

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05/06/965 June 1996 EXEMPTION FROM APPOINTING AUDITORS 21/03/96

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/03/968 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/03/962 March 1996 SECRETARY'S PARTICULARS CHANGED

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07/11/957 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/957 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9530 October 1995 REGISTERED OFFICE CHANGED ON 30/10/95 FROM: G OFFICE CHANGED 30/10/95 76 SOUTH PARK LINCOLN LN5 8ES

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995

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23/08/9523 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9523 August 1995

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18/08/9518 August 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995

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08/08/958 August 1995 DIRECTOR RESIGNED

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08/08/958 August 1995 DIRECTOR RESIGNED

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08/08/958 August 1995

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08/08/958 August 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 IMPERIAL HOUSE GROVE RD PUDSEY, LEEDS WEST YORKSHIRE LS28 7SD

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08/08/958 August 1995

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08/08/958 August 1995

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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27/03/9527 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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25/03/9425 March 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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25/03/9425 March 1994

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07/03/947 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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24/03/9324 March 1993 SECRETARY'S PARTICULARS CHANGED

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24/03/9324 March 1993

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24/03/9324 March 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/03/939 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/02/932 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/932 February 1993

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92

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15/07/9215 July 1992

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15/07/9215 July 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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27/02/9227 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9227 February 1992

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27/02/9227 February 1992

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27/02/9227 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 DIRECTOR RESIGNED

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27/02/9227 February 1992

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11/06/9111 June 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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19/06/9019 June 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/07/896 July 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8925 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8925 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/03/897 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8923 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8923 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/11/8822 November 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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26/09/8826 September 1988 AUDITOR'S RESIGNATION

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23/08/8723 August 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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13/11/8613 November 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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