| Name: |
HOLLAND & TISDALL LIMITED
HOLLAND & TISDALL LTD |
| Address: | THE SHARD, 25TH FLOOR C/O FRANCIS CLARK LLP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Incorporation Date: | 2003-02-19 |
| date | name | form type |
| 2019-03-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | CS01 |
| 2017-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM, THE SHARD, 25TH FLOOR C/O FRANCIS CLARK, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND | AD01 |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR MARK NOWLAND | TM01 |
| 2017-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF | AD01 |
| 2017-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIELDING NOWLAND / 10/01/2017 | CH01 |
| 2016-02-10 | 10/02/16 FULL LIST | AR01 |
| 2015-10-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 10/02/15 FULL LIST | AR01 |
| 2014-02-19 | 10/02/14 FULL LIST | AR01 |
| 2014-08-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 10/02/13 FULL LIST | AR01 |
| 2013-07-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 10/02/12 FULL LIST | AR01 |
| 2011-08-16 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 10/02/11 FULL LIST | AR01 |
| 2010-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-03-01 | 10/02/10 FULL LIST | AR01 |
| 2010-06-22 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TISDALL | TM01 |
| 2010-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 58 THE TERRACE, TORQUAY, TQ1 1DE | AD01 |
| 2009-03-18 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | DIRECTOR APPOINTED JONATHAN LOUIS MULLIN | 288a |
| 2009-07-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MULLIN | TM01 |
| 2008-02-15 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NOWLAND / 17/03/2008 | 288c |
| 2008-11-14 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-23 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-06-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-21 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-16 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-02-13 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-12-09 | AD 26/11/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-10 | SECRETARY RESIGNED | 288b |
| 2003-05-27 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | 225 |
| 2003-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-10 | DIRECTOR RESIGNED | 288b |
| 2003-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-02 06:22:53