HOLLAND U.K. LIMITED


Registered number: 01555905
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> HOLLAND U.K. LIMITED

Name: HOLLAND U.K. LIMITED
HOLLAND U.K. LTD
Address: TOWNSHEAD HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 1981-04-13

Company status: Dissolved


Company Documents

date name form type
2018-04-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2017:LIQ. CASE NO.1 LIQ03
2016-06-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 4.68
2015-04-07 FIRST GAZETTE GAZ1
2015-04-15 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM18 DAVEY CLOSECOLCHESTERCO1 2XL AD01
2015-05-08 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM90 ST FAITHS LANENORWICHNR1 1NE AD01
2015-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-09 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-04-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-01 FIRST GAZETTE GAZ1
2014-04-05 DISS40 (DISS40(SOAD)) DISS40
2014-05-23 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD TM01
2014-05-20 19/05/14 FULL LIST AR01
2013-05-19 REGISTERED OFFICE CHANGED ON 19/05/2013 FROM12 CONWAY UNITSSTEPHENSON ROADCLACTON-ON-SEAESSEXCO15 4XA AD01
2013-05-19 19/05/13 FULL LIST AR01
2012-04-17 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS TM01
2012-04-25 PREVEXT FROM 28/02/2012 TO 31/03/2012 AA01
2012-01-18 18/01/12 STATEMENT OF CAPITAL GBP 60 SH06
2012-06-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-28 19/05/12 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-08-01 19/05/11 FULL LIST AR01
2011-11-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NURSEY TM01
2011-10-28 DIRECTOR APPOINTED MR MARK STEPHEN SALISBURY AP01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOSS / 10/05/2010 CH01
2010-11-19 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-25 19/05/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD NURSEY / 10/05/2010 CH01
2009-10-06 28/02/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOOD / 20/06/2008 288c
2008-06-30 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-12-11 28/02/08 TOTAL EXEMPTION SMALL AA
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-07-18 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2006-07-28 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-04 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-05-26 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-05-23 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2002-07-18 £ IC 100/7003/04/02£ SR 30@1=30 169
2002-04-12 DIRECTOR RESIGNED 288b
2002-07-18 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-06-14 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2001-09-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-06-19 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-06-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-06-02 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363a
1999-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-05-30 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS 363a

Last update: 2020-09-17 20:08:28