HOLLAND DREDGING COMPANY (U.K.) LIMITED


Registered number: 01291439
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Name: HOLLAND DREDGING COMPANY (U.K.) LIMITED
HOLLAND DREDGING COMPANY (U.K.) LTD
Address: WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS
Incorporation Date: 1976-12-20

Company status: Dissolved


Company Documents

date name form type
2017-07-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-28 SOLVENCY STATEMENT DATED 25/04/17 CAP-SS
2017-04-28 REDUCE ISSUED CAPITAL 25/04/2017 RES06
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-28 28/04/17 STATEMENT OF CAPITAL GBP 1 SH19
2017-06-09 APPLICATION FOR STRIKING-OFF DS01
2017-04-28 STATEMENT BY DIRECTORS SH20
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-06-01 DIRECTOR APPOINTED MR PAUL MAURICE DE JONG AP01
2015-06-02 APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS TM01
2015-06-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-08 30/09/15 FULL LIST AR01
2014-09-03 29/12/13 TOTAL EXEMPTION FULL AA
2014-10-14 30/09/14 FULL LIST AR01
2013-06-27 30/12/12 TOTAL EXEMPTION FULL AA
2013-10-14 30/09/13 FULL LIST AR01
2012-10-11 30/09/12 FULL LIST AR01
2012-08-23 01/01/12 TOTAL EXEMPTION FULL AA
2011-04-06 DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS AP01
2011-04-06 APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH TM01
2011-08-01 02/01/11 TOTAL EXEMPTION FULL AA
2011-08-10 DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011 CH01
2011-10-11 30/09/11 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JUSTIN DALY / 30/09/2010 CH01
2010-09-20 03/01/10 TOTAL EXEMPTION FULL AA
2010-10-20 30/09/10 FULL LIST AR01
2009-10-26 30/09/09 FULL LIST AR01
2009-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 AA
2008-05-09 DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS 288a
2008-03-12 APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND 288b
2008-05-09 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL 288b
2008-10-17 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-07-04 S386 DISP APP AUDS 19/06/2008 ELRES
2008-03-12 DIRECTOR APPOINTED NEIL ALAN HAWORTH 288a
2008-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 AA
2007-09-17 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-07-25 FULL ACCOUNTS MADE UP TO 01/01/06 AA
2006-10-05 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-10-03 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-10-18 FULL ACCOUNTS MADE UP TO 02/01/05 AA
2004-08-13 FULL ACCOUNTS MADE UP TO 28/12/03 AA
2004-03-01 NEW DIRECTOR APPOINTED 288a
2004-03-01 DIRECTOR RESIGNED 288b
2004-10-08 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-06-14 SECRETARY RESIGNED 288b
2003-06-14 NEW SECRETARY APPOINTED 288a
2003-10-17 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-08 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-08 AUDITOR'S RESIGNATION AUD
2002-11-04 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-08 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-12-31 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-11-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-09 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-10-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-05 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-26 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s

Last update: 2020-08-14 06:56:06