H.D.L. HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1118 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1118 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 07/12/107 December 2010 | DECLARATION OF SOLVENCY |
| 07/12/107 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/107 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
| 10/07/0810 July 2008 | SECRETARY APPOINTED RICHARD KEEN |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS |
| 09/12/029 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | AUDITOR'S RESIGNATION |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: BLACKPOLE ROAD WORCESTER WR3 8TL |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | AUDITOR'S RESIGNATION |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/951 February 1995 | AUDITOR'S RESIGNATION |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 28/02/9328 February 1993 | AUDITOR'S RESIGNATION |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9116 September 1991 | |
| 16/09/9116 September 1991 | RETURN MADE UP TO 12/07/91; CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | S386 DISP APP AUDS 25/07/91 |
| 30/10/9030 October 1990 | £ IC 220000/205000 25/09/90 £ SR 15000@1=15000 |
| 22/08/9022 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 26/06/8926 June 1989 | Memorandum and Articles of Association |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8922 June 1989 | Resolutions |
| 22/06/8922 June 1989 | NC INC ALREADY ADJUSTED 09/06/89 |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED INDIGO ISLAND LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 20/06/8920 June 1989 | £ NC 100/300000 |
| 15/06/8915 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 250589 |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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