HOLLAND SLACK DEVELOPMENTS LTD
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Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Satisfaction of charge 3 in full |
| 30/07/2530 July 2025 New | Satisfaction of charge 2 in full |
| 15/07/2515 July 2025 New | Progress report in a winding up by the court |
| 11/07/2411 July 2024 | Progress report in a winding up by the court |
| 17/07/2317 July 2023 | Progress report in a winding up by the court |
| 09/08/219 August 2021 | Progress report in a winding up by the court |
| 14/08/2014 August 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/05/2020:LIQ. CASE NO.1 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM PO BOX 4385 06234475: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 25/06/1925 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00007787,00010770 |
| 25/06/1925 June 2019 | ORDER OF COURT TO WIND UP |
| 09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/08/179 August 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 09/08/2017 TO PO BOX 4385, 06234475: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS WIPHAPORN BUCHANAN |
| 24/03/1524 March 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NUTTALL |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 1 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 12/01/1312 January 2013 | Annual accounts small company total exemption made up to 1 May 2012 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts for year ending 01 May 2012 |
| 19/07/1119 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM HOLLAND SLACK COTTAGE OFF CHORLEY ROAD WALTON-LE-DALE PRESTON LANCASHIRE PR5 4JS |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 1 May 2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUCHANAN |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 1 May 2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 1 May 2009 |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUNCAN BUCHANAN / 02/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NUTTALL / 02/05/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH GARNER |
| 18/05/0918 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 1 May 2008 |
| 12/05/0812 May 2008 | PREVSHO FROM 31/05/2008 TO 01/05/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HOLLAND FLACK COTTAGE OFF CHORLEY ROAD WALTON LE DALE LANCASHIRE PR5 4JS |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GARNER / 08/05/2008 |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED HOLLAND FLACK DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/05/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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