HOLTS DEVELOPMENTS LTD.

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DateDescription
21/09/1721 September 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.1

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
ROCKCLIFFE WORKS
PATERSON STREET
BLACKBURN
LANCASHIRE
BB2 3SP

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04/08/164 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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27/07/1627 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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16/07/1616 July 2016 ORDER OF COURT TO WIND UP

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOLT / 19/11/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 COMPANY NAME CHANGED HOLT AND MACINTOSH (WASTE PLASTI CS) LIMITED CERTIFICATE ISSUED ON 06/11/07

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0515 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/11/0417 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/11/036 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/11/0220 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/11/014 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/11/003 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/11/9915 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 DIRECTOR RESIGNED

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30/10/9830 October 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/11/977 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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07/11/977 November 1997 NEW SECRETARY APPOINTED

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/11/963 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/10/9524 October 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 1 RIVERSIDE INDUSTRIAL ESTATE BRANCH ROAD LOWER DARWEN BLACKBURN BB3 0PR

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/11/9210 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/03/9216 March 1992 NC INC ALREADY ADJUSTED 19/02/92

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16/03/9216 March 1992 � NC 25000/250000 19/02

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20/11/9120 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/11/9023 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9012 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/02/907 February 1990 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/11/8830 November 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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17/10/8817 October 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: UNIT 1 RIVERSIDE INDUSTRIAL EST. BRANCH ROAD LOWER DARWEN,BLACKBURN LANCS BB3 0PR

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 SUMMERBANK WORKS HANNAH ST DARWEN

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28/09/8728 September 1987 RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/08/867 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/867 August 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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18/08/8118 August 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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