Name: |
HOLTKAMP FURNITURE (UK) LIMITED
HOLTKAMP FURNITURE (UK) LTD |
Address: | PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA |
Incorporation Date: | 1985-08-13 |
date | name | form type |
2016-01-05 | FIRST GAZETTE | GAZ1 |
2016-05-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-08-04 | 06/07/15 FULL LIST | AR01 |
2014-06-20 | DIRECTOR APPOINTED DR BERNHARD HERINGHAUS | AP01 |
2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLTKAMP | TM01 |
2014-07-31 | 06/07/14 FULL LIST | AR01 |
2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD HERINGHAUS / 05/06/2014 | CH01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-05 | 06/07/13 FULL LIST | AR01 |
2013-09-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-25 | 06/07/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-25 | 06/07/11 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-05 | 06/07/10 FULL LIST | AR01 |
2010-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROMTHORNTON HOUSE RICHMOND HILLBRISTOLBS8 1ATUNITED KINGDOM | AD01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLTKAMP / 06/07/2010 | CH01 |
2009-11-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
2008-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROMC/O NAYLOR WILLISREDLAND HOUSE 157 REDLAND ROADBRISTOLAVONBS6 6YE | 287 |
2008-08-07 | SECRETARY APPOINTED KATJA MEIER | 288a |
2008-11-12 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
2008-08-07 | APPOINTMENT TERMINATED SECRETARY STEFAN WILLMANN | 288b |
2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-30 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | 363s |
2007-05-23 | NEW SECRETARY APPOINTED | 288a |
2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-23 | SECRETARY RESIGNED | 288b |
2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-04 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363s |
2005-07-18 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
2005-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-17 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
2003-12-18 | APP & RES OF DIRS 08/12/03 | RES13 |
2003-12-18 | DIRECTOR RESIGNED | 288b |
2003-12-18 | NEW DIRECTOR APPOINTED | 288a |
2003-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-07-25 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | 363s |
2002-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-07-27 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | 363s |
2001-07-31 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | 363s |
2001-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-08-17 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | 363s |
1999-08-26 | REGISTERED OFFICE CHANGED ON 26/08/99 | 363(287) |
1999-10-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-08-26 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM:C/O NAYLOR WILLISREDLAND HOUSE 157 REDLAND ROADBRISTOLAVON BS6 6YE | 287 |
1999-08-26 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | 363s |
1998-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-07-29 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | 363s |
1997-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-08-21 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | 363s |
1996-07-23 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
1996-08-09 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | 363s |
1995-07-14 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM:HARTHAM PARKCORSHAMWILTSHIRESN13 0QA | 287 |
1995-09-12 | FULL ACCOUNTS MADE UP TO 31/12/94 | AA |
1995-07-31 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | 363s |
1994-10-08 | FULL ACCOUNTS MADE UP TO 31/12/93 | AA |
Last update: 2020-05-25 16:04:15