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HOLYWELL JOINERY LIMITED

Company number 03120890

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	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 - 14 pages (14 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 17 March 2014	View PDF Liquidators' statement of receipts and payments to 17 March 2014 - link opens in a new window - 14 pages (14 pages)
10 May 2013	4.68	Liquidators' statement of receipts and payments to 17 March 2013	View PDF Liquidators' statement of receipts and payments to 17 March 2013 - link opens in a new window - 14 pages (14 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012	View PDF Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	View PDF Liquidators' statement of receipts and payments to 17 March 2012 - link opens in a new window - 12 pages (12 pages)
31 Mar 2011	AD01	Registered office address changed from Unit 13 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne & Wear NE25 0QT on 31 March 2011	View PDF Registered office address changed from Unit 13 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne & Wear NE25 0QT on 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	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)
28 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP03	Appointment of Mr Peter Ronald Simpson as a secretary	View PDF Appointment of Mr Peter Ronald Simpson as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Karen Simpson as a secretary	View PDF Termination of appointment of Karen Simpson as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 22 December 2008	View PDF Total exemption small company accounts made up to 22 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 22 December 2007	View PDF Total exemption small company accounts made up to 22 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-03-02 GBP 2	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-03-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Peter Ronald Simpson on 1 November 2009	View PDF Director's details changed for Peter Ronald Simpson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Karen Simpson on 1 November 2009	View PDF Secretary's details changed for Karen Simpson on 1 November 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	AA	Partial exemption accounts made up to 22 December 2006	View PDF Partial exemption accounts made up to 22 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	363s	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 22 December 2005	View PDF Total exemption small company accounts made up to 22 December 2005 - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 2005	AA	Partial exemption accounts made up to 22 December 2004	View PDF Partial exemption accounts made up to 22 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 6 pages (6 pages)

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