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HOLDERNESS INVESTMENTS LIMITED

Company number 00750963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	View PDF Liquidators' statement of receipts and payments to 7 April 2011 - link opens in a new window - 11 pages (11 pages)
13 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AD01	Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 31 March 2010	View PDF Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
03 Jan 2010	AR01	Annual return made up to 27 October 2009 Statement of capital on 2010-01-03 GBP 300	View PDF Annual return made up to 27 October 2009 Statement of capital on 2010-01-03 GBP 300 - link opens in a new window - 16 pages (16 pages)
27 Aug 2009	288b	Appointment Terminated Director and Secretary charles holroyd	View PDF Appointment Terminated Director and Secretary charles holroyd - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288c	Director's Change of Particulars / amy holroyd / 08/09/2008 / Surname was: holroyd, now: callin	View PDF Director's Change of Particulars / amy holroyd / 08/09/2008 / Surname was: holroyd, now: callin - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)
09 Nov 2007	363s	Return made up to 27/10/07; no change of members	View PDF Return made up to 27/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	363s	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 27 pages (27 pages)
07 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 27 pages (27 pages)
07 Nov 2005	363s	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 26 pages (26 pages)
25 Nov 2004	363s	Return made up to 27/10/04; full list of members	View PDF Return made up to 27/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	363(288)	Director's particulars changed
15 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 25 pages (25 pages)
31 Oct 2003	363s	Return made up to 27/10/03; full list of members	View PDF Return made up to 27/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	363(288)	Director's particulars changed

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