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HOLDFAST WALL TIE LIMITED

Company number 04569656

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2010 DS01 Application to strike the company off the register
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 363a Return made up to 22/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 22/10/07; no change of members
21 Aug 2007 288b Director resigned
10 Jan 2007 363s Return made up to 22/10/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2005 363s Return made up to 22/10/05; full list of members
30 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 22/10/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jul 2004 88(2)R Ad 20/04/04--------- £ si 124000@1=124000 £ ic 100/124100
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draw down loan 02/06/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04