HOLO-KROME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/10/0929 October 2009 | APPLICATION FOR STRIKING-OFF |
19/12/0819 December 2008 | Min Detail Amend Capital eff 19/12/08 |
19/12/0819 December 2008 | Solvency Statement dated 15/12/08 |
19/12/0819 December 2008 | REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2008 ALTER MEMORANDUM 15/12/2008 |
19/12/0819 December 2008 | REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2008 |
19/12/0819 December 2008 | Statement by Directors |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
03/12/083 December 2008 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
28/11/0828 November 2008 | DIRECTOR RESIGNED JONATHAN FRASER |
13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: UNIT 1 PARKWAY ONE BUSINESS CENTRE PARKWAY DRIVE SHEFFIELD SOUTH YORKSHIRE S9 4WU |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/10/055 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0419 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/10/032 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
09/01/039 January 2003 | NEW SECRETARY APPOINTED |
09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | AUDITOR'S RESIGNATION |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: TROUTBECK ROAD MILLHOUSES SHEFFIELD S7 2QA |
26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
26/02/0226 February 2002 | � NC 2327000/6500000 21/1 |
26/02/0226 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 26/02/99 |
20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
26/11/0026 November 2000 | FULL ACCOUNTS MADE UP TO 26/11/00 |
22/09/0022 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
28/11/9928 November 1999 | FULL ACCOUNTS MADE UP TO 28/11/99 |
16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
09/03/999 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 24/11/98 |
20/11/9820 November 1998 | |
20/11/9820 November 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
17/08/9817 August 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98 |
09/01/989 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/11/9723 November 1997 | FULL ACCOUNTS MADE UP TO 23/11/97 |
26/09/9726 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
16/05/9716 May 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | SECRETARY RESIGNED |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
23/10/9623 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
09/09/969 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | |
09/09/969 September 1996 | ADOPT MEM AND ARTS 28/08/96 |
16/08/9616 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
10/10/9510 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
04/10/944 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
04/10/944 October 1994 | |
04/10/944 October 1994 | Full accounts made up to 1993-11-30 |
24/01/9424 January 1994 | DIRECTOR RESIGNED |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
23/09/9323 September 1993 | DIRECTOR RESIGNED |
23/09/9323 September 1993 | |
23/09/9323 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
23/09/9323 September 1993 | |
05/01/935 January 1993 | NC INC ALREADY ADJUSTED 01/12/92 |
05/01/935 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/92 |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
28/09/9228 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
15/05/9215 May 1992 | |
15/05/9215 May 1992 | |
30/11/9130 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 |
14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9114 October 1991 | |
03/10/913 October 1991 | DIRECTOR RESIGNED |
03/10/913 October 1991 | |
26/09/9126 September 1991 | RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS |
26/09/9126 September 1991 | |
03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: G OFFICE CHANGED 03/12/90 MIDDLEMORE ROAD SMETHWICK WARLEY WORCESTERSHIRE B66 2ES |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/90 |
27/09/9027 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | DIRECTOR RESIGNED |
22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 01/12/89 |
28/09/8928 September 1989 | DIRECTOR RESIGNED |
28/09/8928 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/88 |
28/10/8828 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
25/07/8825 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/8825 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/885 May 1988 | DIRECTOR RESIGNED |
05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/87 |
14/10/8714 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/8630 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
26/11/8626 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
30/11/8530 November 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 |
26/05/5426 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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