HOLBURN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1330 July 2013 | APPLICATION FOR STRIKING-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 30/03/1330 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/12/1222 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN HOLBURN / 19/03/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE LEWIS / 19/03/2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY JENNIE LORD |
| 31/07/0931 July 2009 | SECRETARY APPOINTED VICTORIA JAYNE LEWIS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 59 MALLINSON ROAD LONDON SW11 1BW |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS; AMEND |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | COMPANY NAME CHANGED MINTFIRST LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9719 March 1997 | Incorporation |
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