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HOULIHAN CARROLL LIMITED

Company number 04153959

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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)
02 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.43 Notice of final account prior to dissolution
03 Oct 2011 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 3 October 2011
29 Jun 2007 4.31 Appointment of a liquidator
07 Sep 2006 COCOMP Order of court to wind up
27 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
31 Jan 2006 363a Return made up to 14/01/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288b Secretary resigned;director resigned
08 Mar 2005 363s Return made up to 05/02/05; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 29 February 2004
02 Feb 2004 363s Return made up to 05/02/04; full list of members
20 Nov 2003 288c Director's particulars changed
03 Apr 2003 AA Total exemption full accounts made up to 28 February 2003
14 Feb 2003 363s Return made up to 05/02/03; full list of members
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
02 Apr 2002 AA Total exemption full accounts made up to 28 February 2002
20 Feb 2002 363s Return made up to 05/02/02; full list of members
18 Oct 2001 88(2)R Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100
22 Jun 2001 395 Particulars of mortgage/charge
21 May 2001 CERTNM Company name changed morgan houlihan carroll LIMITED\certificate issued on 21/05/01
21 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned