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MARK HOLLAND CONSTRUCTION LIMITED

Company number 03290947

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
16 Nov 2009 4.20 Statement of affairs with form 4.19
16 Nov 2009 600 Appointment of a voluntary liquidator
16 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 240,100
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 190,100
25 Aug 2009 288b Appointment Terminated Director patrick higgins
11 Jul 2009 88(2) Ad 27/05/09 gbp si 100000@1=100000 gbp ic 40100/140100
11 Jul 2009 88(2) Ad 10/06/09 gbp si 40000@1=40000 gbp ic 100/40100
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 123 Gbp nc 1000/500000 06/07/09
25 Nov 2008 363a Return made up to 22/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Nov 2007 363a Return made up to 22/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Nov 2006 363a Return made up to 22/11/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Feb 2006 363a Return made up to 22/11/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
30 Nov 2004 363s Return made up to 22/11/04; full list of members
25 Aug 2004 363s Return made up to 12/12/03; full list of members
24 Mar 2004 AA Full accounts made up to 31 August 2003
31 Dec 2003 AA Total exemption full accounts made up to 31 August 2002