HOLLYWELL CONSTRUCTION LIMITED

Company number 05116210

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2009	L64.07	Completion of winding up	(1 page)
17 Nov 2008	COCOMP	Order of court to wind up	(1 page)
17 Sep 2008	288a	Secretary appointed the last secretary LIMITED	(2 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from regent house 50 holly walk leamington spa warwickshire CV32 4HY	(1 page)
17 Sep 2008	288b	Appointment Terminated Director kevin penman	(1 page)
17 Sep 2008	288b	Appointment Terminated Secretary angela turner	(1 page)
23 Apr 2008	288b	Appointment Terminated Director joseph o'meara	(1 page)
08 Aug 2007	363s	Return made up to 29/04/07; full list of members	(7 pages)
08 Aug 2007	225	Accounting reference date extended from 31/03/07 to 31/07/07	(1 page)
13 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
16 May 2007	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	363s	Return made up to 29/04/06; full list of members	(6 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth allot share 18/05/06	(1 page)
02 Jun 2006	88(2)R	Ad 18/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
24 Apr 2006	AA	Accounts made up to 31 March 2006	(5 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 12 spire bank southam warwickshire CV47 1PB	(1 page)
20 Sep 2005	363s	Return made up to 29/04/05; full list of members	(6 pages)
20 Sep 2005	363(287)	Registered office changed on 20/09/05