HOLROYD PROPERTIES (COTTINGHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/128 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/11/118 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.2 |
21/04/1121 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009335,00009730 |
21/04/1121 April 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
21/04/1121 April 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009335 |
20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM PARK HILL WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ |
13/05/1013 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
13/05/1013 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009335 |
13/05/1013 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
27/10/0927 October 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1 |
27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOLROYD |
03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
28/03/0928 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HOLROYD |
25/06/0825 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HANS-WERNER HERMANN ANDREW ALLOTT LOGGED FORM |
21/06/0821 June 2008 | DIRECTOR APPOINTED AMY ELISABETH HOLROYD |
02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
28/10/0728 October 2007 | � NC 1000/150000 30/05 |
28/10/0728 October 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
28/10/0728 October 2007 | SHARES ALLOTED 30/05/07 |
08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
30/05/0730 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | COMPANY NAME CHANGED PRESTIGIOUS LIVING (COTTINGHAM) LIMITED CERTIFICATE ISSUED ON 22/11/06 |
21/11/0621 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/063 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 45 HOGHTON STREET SOUTHPORT PR9 0PG |
03/11/063 November 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | NEW SECRETARY APPOINTED |
03/11/063 November 2006 | DIRECTOR RESIGNED |
28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
06/04/066 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
04/01/054 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
27/08/0427 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
21/05/0421 May 2004 | SECRETARY RESIGNED |
28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | SECRETARY RESIGNED |
12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/0412 February 2004 | Incorporation |
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