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HOLMAN ENGINEERED PRODUCTS LTD

Company number SC270936

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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)
02 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
22 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 2
22 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2009 363a Return made up to 21/07/09; no change of members
21 May 2009 288a Director appointed penelope walton
21 May 2009 288b Appointment Terminated Director harry miller
11 Feb 2009 AA Accounts made up to 31 December 2008
11 Feb 2009 AA Accounts made up to 31 December 2007
10 Sep 2008 363s Return made up to 21/07/08; full list of members
29 Oct 2007 AA Accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 21/07/07; no change of members
01 Nov 2006 AA Accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 21/07/06; full list of members
11 Oct 2006 363(288) Director's particulars changed
11 Oct 2006 363(287) Registered office changed on 11/10/06
28 Jul 2005 AA Accounts made up to 31 December 2004
28 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 287 Registered office changed on 28/07/05 from: 4TH floor 78 st vincent street glasgow G2 5UB
28 Jul 2005 363s Return made up to 21/07/05; full list of members
23 Nov 2004 288a New director appointed