HOLLY PARK ELECTRICAL SERVICES LIMITED

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Company Documents

Date	Description
03/01/143 January 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2013 View Document
03/01/143 January 2014	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
29/05/1329 May 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013 View Document
19/04/1219 April 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1 View Document
20/04/1120 April 2011	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
20/04/1120 April 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00006234 View Document
20/04/1120 April 2011	REGISTERED OFFICE CHANGED ON 20/04/2011 FROM GOVERNOR HALL KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB UNITED KINGDOM View Document
20/04/1120 April 2011	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
18/04/1118 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
18/04/1118 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
18/04/1118 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN OAKES View Document
28/10/1028 October 2010	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM GOVERNOR HALL KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB ENGLAND View Document
26/10/1026 October 2010	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM GOVERNOR HOUSE KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB View Document
21/06/1021 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER LONG View Document
21/06/1021 June 2010	APPOINTMENT TERMINATED, SECRETARY PETER LONG View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GARSIDE / 01/01/2010 View Document
23/04/1023 April 2010	Annual return made up to 19 April 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY OAKES / 01/01/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LONG / 01/01/2010 View Document
23/04/1023 April 2010	SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT LONG / 01/01/2010 View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
04/06/094 June 2009	RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS View Document
31/08/0831 August 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
14/07/0814 July 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View Document
17/03/0817 March 2008	DIRECTOR RESIGNED SHARON GARSIDE View Document
31/08/0731 August 2007	31/08/07 TOTAL EXEMPTION FULL View Document
17/06/0717 June 2007	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
03/05/063 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/05/06 View Document
07/09/057 September 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0531 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
20/06/0520 June 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View Document
02/02/052 February 2005	DIRECTOR RESIGNED View Document
31/08/0431 August 2004	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
06/07/046 July 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
07/04/047 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/038 October 2003	NEW SECRETARY APPOINTED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	SECRETARY RESIGNED View Document
10/09/0310 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/035 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0331 August 2003	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
05/07/035 July 2003	NEW SECRETARY APPOINTED View Document
05/07/035 July 2003	SECRETARY RESIGNED View Document
20/06/0320 June 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0231 August 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
29/08/0229 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/0229 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/0223 July 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View Document

01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
31/08/0131 August 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
04/06/014 June 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View Document
29/05/0129 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/05/0129 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
01/08/001 August 2000	REGISTERED OFFICE CHANGED ON 01/08/00 FROM: GOVERNOR HOUSE 47 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB View Document
29/06/0029 June 2000	AUDITOR'S RESIGNATION View Document
29/06/0029 June 2000	AUDITORS RESIGNATION View Document
17/05/0017 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
02/06/992 June 1999	DIRECTOR RESIGNED View Document
24/04/9924 April 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	NEW DIRECTOR APPOINTED View Document
31/08/9831 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
11/05/9811 May 1998	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View Document
14/01/9814 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/9731 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
09/06/979 June 1997	REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 10B HOLLY PARK MILLS CALVERLEY, PUDSEY LEEDS WEST YORKS, LS28 5QS View Document
06/05/976 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/9725 April 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View Document
31/08/9631 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
23/05/9623 May 1996	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS View Document
31/08/9531 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
07/07/957 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/959 June 1995	NEW DIRECTOR APPOINTED View Document
09/06/959 June 1995	View Document
22/05/9522 May 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View Document
16/02/9516 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/9431 August 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
25/04/9425 April 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View Document
25/04/9425 April 1994	View Document
25/03/9425 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/9331 August 1993	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
20/04/9320 April 1993	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View Document
20/04/9320 April 1993	View Document
31/08/9231 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
25/04/9225 April 1992	REGISTERED OFFICE CHANGED ON 25/04/92 View Document
25/04/9225 April 1992	View Document
25/04/9225 April 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View Document
25/04/9225 April 1992	View Document
20/09/9120 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
20/09/9120 September 1991	View Document
20/09/9120 September 1991	View Document
13/06/9113 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/06/9110 June 1991	REGISTERED OFFICE CHANGED ON 10/06/91 FROM: G OFFICE CHANGED 10/06/91 2 BACHES STREET LONDON N1 6UB View Document
10/06/9110 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/06/9110 June 1991	View Document
31/05/9131 May 1991	COMPANY NAME CHANGED INCOMELETTER LIMITED CERTIFICATE ISSUED ON 03/06/91 View Document
19/04/9119 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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