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F. HOLROYD (GARFORTH) LIMITED

Company number 01275651

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 194,782
17 Jan 2012 DS01 Application to strike the company off the register
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap: sec 569 (defined 560) 25/11/2011
12 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
12 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Sep 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
10 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
31 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
03 Apr 2007 363a Return made up to 01/03/07; full list of members
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned
12 Dec 2006 288c Director's particulars changed