N HOLDEN CONSTRUCTION LIMITED


Registered number: 04894696
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Name: N HOLDEN CONSTRUCTION LIMITED
N HOLDEN CONSTRUCTION LTD
Address: 9 WORSLEY ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5WN
Incorporation Date: 2003-09-10

Company status: Dissolved


Company Documents

date name form type
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-09-30 APPLICATION FOR STRIKING-OFF DS01
2018-08-20 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-02-27 FIRST GAZETTE GAZ1
2018-04-18 30/11/16 TOTAL EXEMPTION SMALL AA
2018-04-21 DISS40 (DISS40(SOAD)) DISS40
2018-04-25 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM105/107 CHORLEY ROADSWINTONMANCHESTERM27 4AAENGLAND AD01
2017-09-29 REGISTERED OFFICE CHANGED ON 29/09/2017 FROMBANK HOUSE260-268 CHAPEL STREETSALFORDMANCHESTERM3 5JZ AD01
2017-09-29 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2016-09-30 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-30 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOLDEN / 12/09/2016 CH01
2016-09-30 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HOLDEN / 12/09/2016 CH03
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-16 10/09/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-26 10/09/14 FULL LIST AR01
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW TM01
2013-12-02 10/09/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-26 10/09/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-21 10/09/11 FULL LIST AR01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-25 10/09/10 FULL LIST AR01
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-11-27 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-25 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS 363s
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-20 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-13 NEW DIRECTOR APPOINTED 288a
2005-01-28 NEW DIRECTOR APPOINTED 288a
2005-01-20 DIRECTOR RESIGNED 288b
2005-11-15 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-03-31 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 225
2004-12-07 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2004-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-19 SECRETARY RESIGNED 288b

Last update: 2020-11-05 20:32:00