HOLDENFIELD LTD

Name:	HOLDENFIELD LTD HOLDENFIELD LIMITED
Address:	THE OLD GOODS OFFICE WARE STATION, STATION ROAD, WARE, HERTS, SG12 9UT
Incorporation Date:	1996-02-12

Company Documents

date	name	form type
2017-01-03	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-03-13	APPLICATION FOR STRIKING-OFF	DS01
2017-01-03	PREVEXT FROM 30/04/2016 TO 31/10/2016	AA01
2017-06-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-03-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE SHAW / 11/03/2016	CH01
2016-03-11	12/02/16 FULL LIST	AR01
2016-03-11	SECRETARY'S CHANGE OF PARTICULARS / CHARLES ANTHONY SHAW / 11/03/2016	CH03
2016-01-20	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-01-28	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-03-06	12/02/15 FULL LIST	AR01
2014-04-07	12/02/14 FULL LIST	AR01
2013-05-02	REGISTERED OFFICE CHANGED ON 02/05/2013 FROMTHE OLD GOODS OFFICE WARE STATIONSTATION ROADWAREHERTFORDSHIRESG12 9UTENGLAND	AD01
2013-12-10	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-05-02	12/02/13 FULL LIST	AR01
2012-01-11	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-05-04	REGISTERED OFFICE CHANGED ON 04/05/2012 FROMOLD GOODS OFFICEWARE STATION STATION ROADWAREHERTFORDSHIRESG12 9JB	AD01
2012-12-17	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-05-04	12/02/12 FULL LIST	AR01
2011-03-30	12/02/11 FULL LIST	AR01
2010-02-14	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE SHAW / 12/02/2010	CH01
2010-07-22	30/04/10 TOTAL EXEMPTION FULL	AA
2010-02-14	12/02/10 FULL LIST	AR01
2009-02-12	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	363a
2009-06-23	30/04/09 TOTAL EXEMPTION FULL	AA
2008-11-04	30/04/08 TOTAL EXEMPTION FULL	AA
2008-02-12	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	363a
2007-02-13	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	363a
2007-12-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07	AA
2006-05-12	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	363a
2006-11-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06	AA
2005-07-12	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	363s
2005-11-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05	AA
2004-11-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04	AA
2004-03-08	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	363s
2003-08-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03	AA
2003-03-18	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS	363s
2002-04-05	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS	363s
2002-08-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	AA
2001-08-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01	AA
2001-03-12	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS	363s
2000-02-29	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS	363s
2000-10-02	FULL ACCOUNTS MADE UP TO 30/04/00	AA
1999-03-16	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS	363s
1999-07-20	FULL ACCOUNTS MADE UP TO 30/04/99	AA
1998-07-09	FULL ACCOUNTS MADE UP TO 30/04/98	AA
1998-03-18	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS	363s
1997-05-30	AD 07/04/97---------£ SI 1400@1=1400£ IC 1402/2802	88(2)R
1997-09-03	FULL ACCOUNTS MADE UP TO 30/04/97	AA
1997-01-09	£ NC 100/50000030/12/96	123
1997-05-28	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS	363s
1996-04-11	SECRETARY RESIGNED	288
1996-03-24	AD 18/03/96---------£ SI 2@1=2£ IC 1/3	88(2)R
1996-03-24	REGISTERED OFFICE CHANGED ON 24/03/96 FROM:1ST FLOOR SUITE39A LEICESTER ROADSALFORDM7 4AS	287
1996-03-24	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	224
1996-03-24	NEW SECRETARY APPOINTED	288
1996-03-24	NEW DIRECTOR APPOINTED	288
1996-02-12	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1996-04-11	DIRECTOR RESIGNED	288