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D. HOLT (OFFICE MACHINES) LIMITED

Company number 01297090

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
23 Dec 2010 AD01 Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
10 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
10 Feb 2009 287 Registered office changed on 10/02/2009 from unit 3A the cadcam centre high force road riverside park middlesbrough TS2 1RH
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Oct 2008 363a Return made up to 12/09/08; full list of members
09 Oct 2007 363s Return made up to 12/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Dec 2006 363s Return made up to 12/09/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Sep 2005 363s Return made up to 12/09/05; full list of members
26 Sep 2005 363(287) Registered office changed on 26/09/05
11 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Oct 2004 363s Return made up to 12/09/04; full list of members
13 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Oct 2004 363(353) Location of register of members address changed
13 Oct 2004 363(190) Location of debenture register address changed
21 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
29 Sep 2003 363s Return made up to 12/09/03; full list of members