HOLYFIELD PROPERTIES LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2012-04-30 · Winding Up
(E)Return of final meeting
2012-04-25 · Other
(E)Final statement of accounts
2012-04-25 · Other
(E)Liquidator's statement of account
2012-03-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)Special Resolution (Winding Up)
2011-01-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-21 · Winding Up
(E)FW1 - Certificate of solvency
2011-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)Memorandum of satisfaction
1998-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-30 · Other
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-10 · Other
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-04-30 | |
| (E)Return of final meeting | Other | 2012-04-25 | |
| (E)Final statement of accounts | Other | 2012-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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