HOLDEN & SONS LIMITED

Company number 07528542

Date	Type	Description	View / Download
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Apr 2016	AD01	Registered office address changed from 39 - 45 Edge Street Manchester M4 1HW to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Preston PR7 5PA on 4 April 2016	(2 pages)
01 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
30 Nov 2015	AA01	Previous accounting period shortened from 28 February 2015 to 27 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 75	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 75	(5 pages)
03 Mar 2014	AD01	Registered office address changed from 18 Maplewood 117 Nell Lane Didsbury Greater Manchester M20 2DU on 3 March 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
12 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
11 Jun 2013	CH01	Director's details changed for Oliver Joseph Holden on 3 May 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Timothy Holden as a director	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
14 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AP01	Appointment of Mr Edward Peter Holden as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Timothy Patrick Holden as a director	(2 pages)
14 Mar 2012	CH01	Director's details changed for Oliver Joseph Holden on 1 April 2011	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Peter Alan Holden as a director	(2 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)