- Company Overview for HOLFORD POWER LIMITED (06049537)
- Filing history for HOLFORD POWER LIMITED (06049537)
- People for HOLFORD POWER LIMITED (06049537)
- Insolvency for HOLFORD POWER LIMITED (06049537)
- More for HOLFORD POWER LIMITED (06049537)
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) |
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01 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2016 | |
01 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2015 | |
03 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2014 | |
06 Dec 2013 | AD01 | Registered office address changed from Grindley House Farm Stowe by Chartley Stafford Staffordshire ST18 0LR on 6 December 2013 | |
05 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
05 Dec 2013 | RESOLUTIONS |
Resolutions
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04 Jun 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
16 May 2013 | AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
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16 May 2013 | TM01 | Termination of appointment of Julian Mccarthy as a director | |
16 May 2013 | AP01 | Appointment of Mr Jake Stuart Holford as a director | |
18 Mar 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2012 | TM01 | Termination of appointment of Matthew Munro as a director | |
19 Dec 2012 | AP01 | Appointment of Mr Julian Daniel Mccarthy as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Matthew Munro as a director | |
11 Oct 2012 | TM01 | Termination of appointment of James Holford as a director | |
23 Jul 2012 | AP01 | Appointment of Mr James Stuart Holford as a director | |
23 Jul 2012 | TM01 | Termination of appointment of Matthew Munro as a director | |
18 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 Jul 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders |