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HOLDCO 2009 LIMITED

Company number 06532402

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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)
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	LIQ MISC OC	Court order insolvency:removal of liquidator	View PDF Court order insolvency:removal of liquidator - link opens in a new window - 34 pages (34 pages)
20 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012	View PDF Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	View PDF Liquidators' statement of receipts and payments to 13 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 13 July 2010	View PDF Liquidators' statement of receipts and payments to 13 July 2010 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14 - link opens in a new window - 1 page (1 page)
04 Jul 2009	287	Registered office changed on 04/07/2009 from bridge works hessle east yorkshire HU13 0TP	View PDF Registered office changed on 04/07/2009 from bridge works hessle east yorkshire HU13 0TP - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment Terminated Director Corporate Appointments LIMITED	View PDF Appointment Terminated Director Corporate Appointments LIMITED - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment Terminated Secretary Secretarial Appointments LIMITED	View PDF Appointment Terminated Secretary Secretarial Appointments LIMITED - link opens in a new window - 1 page (1 page)
27 Jan 2009	CERTNM	Company name changed thompson technik group LIMITED\certificate issued on 28/01/09	View PDF Company name changed thompson technik group LIMITED\certificate issued on 28/01/09 - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
20 May 2008	88(2)	Ad 15/05/08 gbp si 1450000@1=1450000 gbp ic 300000/1750000	View PDF Ad 15/05/08 gbp si 1450000@1=1450000 gbp ic 300000/1750000 - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed nabiel khan	View PDF Director appointed nabiel khan - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed richard clynes	View PDF Director appointed richard clynes - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Secretary appointed stephen john wray	View PDF Secretary appointed stephen john wray - link opens in a new window - 1 page (1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk	View PDF Registered office changed on 16/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk - link opens in a new window - 1 page (1 page)
10 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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