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HOLFORD ENGINEERING LIMITED

Company number 01289444

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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)
30 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
16 Sep 2021 LIQ06 Resignation of a liquidator
27 Apr 2021 AD01 Registered office address changed from 109 Swan Street Sileby LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 27 April 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 21 October 2020
04 Nov 2019 AD01 Registered office address changed from Olivers Lane Stotfold Hitchin Hertfordshire SG5 4DH to 109 Swan Street Sileby LE12 7NN on 4 November 2019
03 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50
02 Apr 2014 CH01 Director's details changed for Mr Brian Robert Dean on 19 March 2014
02 Apr 2014 CH01 Director's details changed for Mr Martyn John Barber on 19 March 2014
02 Apr 2014 CH03 Secretary's details changed for Mr Martyn John Barber on 19 March 2014