HOLBAR ENGINEERING (STANSTED) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/1111 August 2011 | APPLICATION FOR STRIKING-OFF |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOLZINGER |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM BROOMSHAWBURY FARM HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE CM22 7JY |
| 10/03/1110 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MRS SHIRLEY HEATHER HOLZINGER |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES HOLZINGER / 27/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 BROOMSHAWBURY FARM HATFIELD BROAD OAK BISHOP'S STORTFORD HERTFORDSHIRE CM22 7JY |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 UNIT 31B PARSONAGE FARM FOREST HALL ROAD STANSTED ESSEX CM24 8TY |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 |
| 09/03/949 March 1994 | |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | S252 DISP LAYING ACC 08/02/94 |
| 03/03/943 March 1994 | S80A AUTH TO ALLOT SEC 08/02/94 |
| 03/03/943 March 1994 | S386 DISP APP AUDS 08/02/94 |
| 03/03/943 March 1994 | S366A DISP HOLDING AGM 08/02/94 |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | REGISTERED OFFICE CHANGED ON 30/10/86 FROM: G OFFICE CHANGED 30/10/86 UNIT 31H PARSONAGE FARM FOREST HALL ROAD STANSTED ESSEX |
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