HOLBRUCK FASTENERS LIMITED

Company number 03699511

Date	Type	Description	View / Download
25 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 8 January 2011	(5 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 8 July 2010	(5 pages)
09 Jul 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(20 pages)
27 Mar 2009	2.24B	Administrator's progress report to 11 March 2009	(23 pages)
28 Nov 2008	2.23B	Result of meeting of creditors	(3 pages)
12 Nov 2008	2.17B	Statement of administrator's proposal	(2 pages)
23 Sep 2008	2.12B	Appointment of an administrator	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
16 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: c/o p r d holdings LIMITED unit 13 monmer close willenhall west midlands WV13 1JR	(1 page)
25 Jan 2008	MA	Memorandum and Articles of Association	(4 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/01/08
25 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(5 pages)