HOLDENS ENGINEERING LTD

Company Documents

DateDescription
20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/0921 December 2009 APPLICATION FOR STRIKING-OFF

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP

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07/03/067 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0517 May 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 Incorporation

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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