DOCKHOLD LTD


Registered number: 03356392
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Name: DOCKHOLD LTD
DOCKHOLD LIMITED
Address: 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date: 1997-04-21

Company status: Dissolved


Company Documents

date name form type
2019-01-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 LIQ03
2017-06-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 4.68
2016-04-26 DECLARATION OF SOLVENCY 4.70
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMC/O NAIM AHMED AND CO.79 COLLEGE ROADHARROWMIDDLESEXHA1 1BD AD01
2016-04-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-11 19/04/15 FULL LIST AR01
2014-04-23 19/04/14 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION FULL AA
2013-07-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-31 19/04/13 FULL LIST AR01
2012-04-20 19/04/12 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-19 19/04/11 FULL LIST AR01
2010-05-14 21/04/10 FULL LIST AR01
2010-05-14 REGISTERED OFFICE CHANGED ON 14/05/2010 FROMKNIGHTSBRIDGE HOUSEKINGSBURY ROADLONDONNW9 8XG AD01
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MARTINA DOHERTY / 21/04/2010 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOHERTY / 21/04/2010 CH01
2009-06-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-06-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-06-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-04 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2006-10-04 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS; AMEND 363s
2006-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-24 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2005-05-16 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-04 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2003-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-01 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS 363s
2002-05-02 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS 363s
2002-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-04-26 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS 363s
2001-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-09-20 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-05-19 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS 363s
1999-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-30 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS 363s
1999-09-28 NEW DIRECTOR APPOINTED 288a
1998-02-25 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 225
1998-04-28 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS 363s
1998-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-06-05 REGISTERED OFFICE CHANGED ON 05/06/97 FROM:1ST FLOOR SUITE39A LEICESTER ROADSALFORDM7 4AS 287
1997-07-23 SECRETARY RESIGNED 288b
1997-06-05 NEW SECRETARY APPOINTED 288a
1997-06-05 NEW DIRECTOR APPOINTED 288a
1997-08-11 REGISTERED OFFICE CHANGED ON 11/08/97 FROM:28 AVONDALE ROADWEALDSTONEHARROWHA3 7RE 287
1997-07-06 DIRECTOR RESIGNED 288b
1997-06-05 AD 02/05/97---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2019-09-04 22:19:56