HOLLAND LIFT SERVICES LIMITED


Registered number: 04769037
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Name: HOLLAND LIFT SERVICES LIMITED
HOLLAND LIFT SERVICES LTD
Address: 7 PARKYNS PIECE, EAST LEAKE, LEICESTER, LE12 6HN
Incorporation Date: 2003-05-19

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-11-17 FIRST GAZETTE GAZ1
2020-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES CS01
2019-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2017-07-07 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND PETER HOLLAND PSC01
2016-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-04 21/05/16 FULL LIST AR01
2015-06-04 21/05/15 FULL LIST AR01
2015-06-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-28 21/05/14 FULL LIST AR01
2013-05-22 21/05/13 FULL LIST AR01
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-24 19/05/12 FULL LIST AR01
2011-06-06 19/05/11 FULL LIST AR01
2011-06-06 APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIRTCLIFFE TM02
2011-08-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER HOLLAND / 18/05/2010 CH01
2010-06-30 19/05/10 FULL LIST AR01
2010-06-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-14 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-06-14 LOCATION OF DEBENTURE REGISTER 190
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-09-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-10 APPOINTMENT TERMINATED SECRETARY DAVID HOWARTH 288b
2008-06-10 LOCATION OF REGISTER OF MEMBERS 353
2008-06-10 SECRETARY APPOINTED MR STEPHEN JAMES SHIRTCLIFFE 288a
2007-05-30 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-26 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-02 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-16 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-06-01 DIRECTOR RESIGNED 288b
2003-06-01 REGISTERED OFFICE CHANGED ON 01/06/03 FROM:5 CLIPSTONE AVENUEMAPPERLEYNOTTINGHAMNG3 5JZ 287
2003-06-01 NEW SECRETARY APPOINTED 288a
2003-06-01 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 225
2003-06-01 NEW DIRECTOR APPOINTED 288a
2003-06-01 AD 22/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-24 REGISTERED OFFICE CHANGED ON 24/05/03 FROM:46A SYON LANEOSTERLEYMIDDLESEXTW7 5NQ 287
2003-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-01 SECRETARY RESIGNED 288b

Last update: 2021-08-03 16:27:27