JOHN HOLDEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1318 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOLDEN / 05/05/2010 |
| 09/05/109 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 09/05/109 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN HOLDEN / 05/05/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/11/9415 November 1994 | AUDITOR'S RESIGNATION |
| 10/06/9410 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/06/9410 June 1994 | |
| 18/06/9318 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/01/9311 January 1993 | COMPANY NAME CHANGED BIOTRAK LIMITED CERTIFICATE ISSUED ON 12/01/93 |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 18 SIR ISAAC'S WALK COLCHESTER ESSEX CO1 1JL CO1 1JL |
| 07/12/877 December 1987 | WD 17/11/87 AD 02/11/87--------- � SI 98@1=98 � IC 2/100 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company