| Name: |
HOL-TAJ LIMITED
HOL-TAJ LTD |
| Address: | STERLING HOUSE 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL |
| Incorporation Date: | 2001-07-31 |
| date | name | form type |
| 2020-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-29 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | CS01 |
| 2018-09-11 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SIMPSON WHEATMAN / 01/09/2018 | PSC04 |
| 2018-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMPSON WHEATMAN / 01/09/2018 | CH01 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2015-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMPSON WHEATMAN / 31/07/2015 | CH01 |
| 2015-08-27 | 31/07/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 31/07/14 FULL LIST | AR01 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | DISS REQUEST WITHDRAWN | DS02 |
| 2013-08-12 | 31/07/13 FULL LIST | AR01 |
| 2013-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 31/07/12 FULL LIST | AR01 |
| 2011-08-12 | 31/07/11 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMPSON WHEATMAN / 31/07/2010 | CH01 |
| 2010-09-03 | 31/07/10 FULL LIST | AR01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERRY / 31/07/2010 | CH01 |
| 2010-09-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | PREVSHO FROM 31/07/2008 TO 31/12/2007 | 225 |
| 2008-11-27 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-08 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | AD 31/07/05---------£ SI 25@1 | 88(2)R |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-01 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-25 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-09-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-02 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-13 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM:291-299 BOROUGH HIGH STREETLONDONSE1 1JG | 287 |
| 2003-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-09-20 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | DIRECTOR RESIGNED | 288b |
| 2002-01-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-01-15 | SECRETARY RESIGNED | 288b |
| 2002-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-06 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-21 17:54:17