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HOLCHEM LABORATORIES LIMITED

Company number 01686721

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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)
29 Mar 2014 MR04 Satisfaction of charge 5 in full
29 Mar 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
08 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 300,000
03 May 2013 AD01 Registered office address changed from Premier House 175 Grane Road, Haslingden Rossendale Lancashire BB4 5ER on 3 May 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Simon Lee Bell on 20 August 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 20/08/09; full list of members
16 Jul 2009 288a Director appointed mr stuart john middleton
01 Dec 2008 AUD Auditor's resignation
23 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 20/08/08; full list of members
31 Jan 2008 288c Director's particulars changed
22 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 20/08/07; full list of members
12 Sep 2007 288c Director's particulars changed
25 Jan 2007 288b Secretary resigned;director resigned
25 Jan 2007 288a New secretary appointed