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HOLDITCH ENGINEERING LIMITED

Company number 08679641

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
27 Sep 2018 AD01 Registered office address changed from Unit 2 Rafferty Bus Park Sneyd Trading Estate Burslem Stoke-on-Trent ST6 2EB England to Th Chancery 58 Spring Gardens Manchester M2 1EW on 27 September 2018
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 LIQ02 Statement of affairs
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14
20 Jul 2018 AD01 Registered office address changed from 50 London Road Newcastle Under Lyme Staffordshire ST5 1LL to Unit 2 Rafferty Bus Park Sneyd Trading Estate Burslem Stoke-on-Trent ST6 2EB on 20 July 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 1
06 Oct 2017 PSC01 Notification of John Welsh as a person with significant control on 6 October 2017
06 Oct 2017 PSC07 Cessation of Timothy Welsh as a person with significant control on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Timothy Welsh as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr John Welsh as a director on 6 October 2017
14 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
07 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
06 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted