HOLF TECHNOLOGIES LIMITED

Company number 03578570 ·

Dissolved

105 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
29 Jun 2021 First Gazette notice for voluntary strike-off View document
29 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2021 Application to strike the company off the register · 1 page View document
11 Jun 2021 DISS40 (DISS40(SOAD)) View document
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Jun 2021 FIRST GAZETTE View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Sep 2018 DISS40 (DISS40(SOAD)) View document
4 Sep 2018 FIRST GAZETTE View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTECHNOLOGY PLC View document
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY ENGLAND View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH SCOTT KABERRY / 10/06/2013 View document
31 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH SCOTT KABERRY / 10/06/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
27 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
5 Aug 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
24 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD JAMES View document
28 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
6 Aug 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jul 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NIDDERDALE HOUSE BECKWITH KNOWLE OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1UG View document
10 Jan 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Jan 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Oct 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Aug 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
15 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
9 Aug 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
27 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Nov 1999 ALTERARTICLES02/11/99 View document
29 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 24 ST MICHAELS ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW View document
27 Oct 1999 ALTER MEM AND ARTS 10/09/99 View document
27 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
27 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 02/09/99 View document
14 Oct 1999 SECRETARY RESIGNED View document
14 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
9 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
4 Feb 1999 COMPANY NAME CHANGED H O L F LIMITED CERTIFICATE ISSUED ON 05/02/99 View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
2 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/98 View document
2 Oct 1998 NC INC ALREADY ADJUSTED 22/09/98 View document
2 Oct 1998 NEW SECRETARY APPOINTED View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 £ NC 1000/15000000 22/09/98 View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 SECRETARY RESIGNED View document
22 Sep 1998 COMPANY NAME CHANGED SPRINGPROMISE LIMITED CERTIFICATE ISSUED ON 23/09/98 View document
10 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document