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HOLIDAY BUILDERS LIMITED

Company number 04567411

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2010 CH01 Director's details changed for Mr Peter Leslie Healey on 24 May 2010
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
06 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2007
04 Aug 2009 288c Director's Change of Particulars / peter healey / 17/06/2009 / HouseName/Number was: , now: flat 2; Street was: the gatehouse, now: cormorant lodge; Area was: rose lane, now: 10 thomas more street; Post Town was: billericay, now: london; Region was: essex, now: ; Post Code was: CM12 9AS, now: E1W 1AU
17 Feb 2009 363a Return made up to 18/10/08; full list of members
16 Feb 2009 288c Director's Change of Particulars / peter healey / 13/02/2008 / HouseName/Number was: , now: the gatehouse; Street was: 10 barrington court, now: rose lane; Area was: rayleigh road hutton, now: ; Post Town was: brentwood, now: billericay; Post Code was: CM13 1AX, now: CM12 9AS; Country was: , now: united kingdom
09 Jan 2009 AA Total exemption small company accounts made up to 31 October 2006
05 Nov 2007 363a Return made up to 18/10/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
16 Nov 2006 363a Return made up to 18/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Jun 2006 288c Director's particulars changed
06 Dec 2005 363s Return made up to 18/10/05; full list of members
10 Oct 2005 CERTNM Company name changed healey management services limit ed\certificate issued on 10/10/05
03 Jun 2005 363s Return made up to 18/10/04; full list of members
17 May 2005 AA Accounts made up to 31 October 2004
14 Apr 2005 288c Director's particulars changed
23 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned
25 Mar 2004 CERTNM Company name changed dome zone trading LIMITED\certificate issued on 25/03/04
06 Mar 2004 363s Return made up to 18/10/03; full list of members