HOLYSTONE PLANT HIRE LIMITED

Company number 03613821

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2013	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2013	TM01	Termination of appointment of Barry Scott as a director on 31 March 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Thomas Geoghegan as a director on 31 January 2013	(1 page)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1	(6 pages)
20 Aug 2012	AD01	Registered office address changed from Turbinia House Davy Bank Wallsend Tyne & Wear NE28 6UZ United Kingdom on 20 August 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
15 Aug 2011	AD01	Registered office address changed from Armstrong Technology Centre Wallsend Research Station Davy Bank, Wallsend Tyne & Wear NE286UY on 15 August 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
20 Aug 2009	288c	Director's Change of Particulars / kieron geoghegan / 30/09/2008 / HouseName/Number was: , now: 74; Street was: 67 warkworth woods, now: eastern way; Area was: great north park gosforth, now: ponteland; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 5RB, now: NE20 9RE; Country was: , now: united kingdom	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
26 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
14 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
07 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: wesley way benton square indust est benton newcastle upon tyne NE12 9TA	(1 page)
06 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
15 Sep 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)

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