M & A HOLLOWAY LTD.


Registered number: 03961558
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Name: M & A HOLLOWAY LTD.
M & A HOLLOWAY LIMITED.
Address: ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Incorporation Date: 2000-03-31

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-05 30/04/17 TOTAL EXEMPTION FULL AA
2017-08-15 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-04 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-10-18 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-15 31/03/16 FULL LIST AR01
2015-04-21 31/03/15 FULL LIST AR01
2015-07-21 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-25 APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED TM02
2014-04-25 CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED AP04
2014-04-25 31/03/14 FULL LIST AR01
2014-09-19 30/04/14 TOTAL EXEMPTION SMALL AA
2013-10-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-23 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HOLLOWAY / 23/04/2013 CH01
2013-04-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 23/04/2013 CH04
2013-04-23 31/03/13 FULL LIST AR01
2013-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HOLLOWAY / 23/04/2013 CH01
2012-04-19 31/03/12 FULL LIST AR01
2012-04-19 REGISTERED OFFICE CHANGED ON 19/04/2012 FROMABACUS HOUSEWICKHURST LANE, BROADBRIDGEHEATH, HORSHAMWEST SUSSEXRH12 3LY AD01
2012-11-13 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-29 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-12 31/03/11 NO CHANGES AR01
2011-11-02 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-16 31/03/10 FULL LIST AR01
2009-06-11 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-11-17 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-12-08 30/04/08 TOTAL EXEMPTION SMALL AA
2007-07-23 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-04-05 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-01 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-03-24 NEW SECRETARY APPOINTED 288a
2004-11-15 NEW SECRETARY APPOINTED 288a
2004-09-30 COMPANY NAME CHANGEDMARK HOLLOWAY ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 30/09/04 CERTNM
2004-04-06 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-15 SECRETARY RESIGNED 288b
2003-04-07 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-10 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 225
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-05-25 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-04-10 SECRETARY RESIGNED 288b
2000-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-02 14:46:59