HOLDKELL LIMITED

Company number 01656963

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2013	4.43	Notice of final account prior to dissolution	(1 page)
03 Oct 2011	AD01	Registered office address changed from Unit 5 Petre Road Clayton Park Industrial Estate Clayton Le Moors Hyndburn Lancashire BB5 5JP on 3 October 2011	(2 pages)
26 Jul 2007	4.31	Appointment of a liquidator	(1 page)
26 Apr 2007	COCOMP	Order of court to wind up	(2 pages)
24 Jan 2006	CERTNM	Company name changed commtech trading co. (Lancs) lim ited\certificate issued on 24/01/06	(2 pages)
20 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
31 Aug 2004	288b	Director resigned	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 August 2003	(16 pages)
25 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/05/04
07 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)