HOLYSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/244 May 2024 | Bona Vacantia disclaimer |
| 03/05/243 May 2024 | Bona Vacantia disclaimer |
| 06/10/226 October 2022 | Final Gazette dissolved following liquidation |
| 06/10/226 October 2022 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-05-10 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM RSM RESTRUCTURING ADVISORY LLP 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD UNITED KINGDOM |
| 27/05/2027 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2020:LIQ. CASE NO.2 |
| 12/08/1912 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2019:LIQ. CASE NO.2 |
| 19/07/1819 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2018:LIQ. CASE NO.2 |
| 19/04/1819 April 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198 |
| 18/04/1818 April 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412 |
| 31/05/1731 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1731 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1731 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM RSM RSM RESTRUCTURING ADVISORY LLP ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD ENGLAND |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 6 FRANKLIN INDUSTRIAL PARK BLAYDON HAUGH BLAYDON TYNE & WEAR NE21 5TL |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198,PR100412 |
| 03/11/163 November 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198 |
| 16/06/1616 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 21/06/1321 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAVAGE |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM TURBINIA HOUSE DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ UNITED KINGDOM |
| 08/06/118 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ARMSTRONG TECHNOLOGY CENTRE WALLSEND RESEARCH STATION DAVY BANK, WALLSEND TYNE & WEAR NE28 6UY |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON GEOGHEGAN / 24/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9TA |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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