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HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD

Company number 04322173

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator. Paul Whitwam
24 Sep 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2009 4.20 Statement of affairs with form 4.19
29 Sep 2009 600 Appointment of a voluntary liquidator
29 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
10 Sep 2009 287 Registered office changed on 10/09/2009 from unit B1 enterprise way bradford road bradford west yorkshire BD10 8EW
19 Dec 2008 363a Return made up to 14/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Jul 2008 288b Appointment Terminated Secretary wendy walker
28 Nov 2007 363s Return made up to 14/11/07; no change of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2006 363s Return made up to 14/11/06; full list of members
14 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
15 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Jan 2006 363s Return made up to 14/11/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Aug 2005 287 Registered office changed on 18/08/05 from: 42 claremont grove shipley west yorkshire BD18 1PT
16 Nov 2004 363s Return made up to 14/11/04; full list of members
17 Aug 2004 CERTNM Company name changed panel technik LIMITED\certificate issued on 17/08/04