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HOLDEN MEEHAN LIMITED

Company number 03365306

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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)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 20 December 2014	View PDF Liquidators' statement of receipts and payments to 20 December 2014 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	View PDF Liquidators' statement of receipts and payments to 20 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	View PDF Liquidators' statement of receipts and payments to 20 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	View PDF Liquidators' statement of receipts and payments to 20 December 2011 - link opens in a new window - 4 pages (4 pages)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 7,511,210.1	View PDF Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 7,511,210.1 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AD02	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England	View PDF Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England - link opens in a new window - 1 page (1 page)
26 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CH01	Director's details changed for Mr Nicholas Anton Anderson on 19 April 2011	View PDF Director's details changed for Mr Nicholas Anton Anderson on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 10 January 2011	View PDF Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
26 May 2010	CH01	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010	View PDF Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010	View PDF Director's details changed for Mr Nicholas Anton Anderson on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010	View PDF Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH03	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010	View PDF Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AD01	Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010	View PDF Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010 - link opens in a new window - 1 page (1 page)

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