- Company Overview for HOLMAN ENGINEERED PRODUCTS LTD (SC270936)
- Filing history for HOLMAN ENGINEERED PRODUCTS LTD (SC270936)
- People for HOLMAN ENGINEERED PRODUCTS LTD (SC270936)
- More for HOLMAN ENGINEERED PRODUCTS LTD (SC270936)
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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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
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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
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11 Oct 2006 | 363(287) |
Registered office changed on 11/10/06
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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 |