HOLLISON LIMITED

Key Data

Status

Dissolved

Company No.

04532971

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

26/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/12/2015

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (9 pages)

08/10/2015

Certificate that Creditors have been paid in full

View PDF (2 pages)

17/12/2014

Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to C/O Cranfield Business Recovery Limited Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2014-12-18

View PDF (2 pages)

16/12/2014

Declaration of solvency

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16/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2014

Resolutions

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

26/02/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2013

Change of share class name or designation

View PDF (2 pages)

26/02/2013

Resolutions

View PDF (2 pages)

24/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (3 pages)

10/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (3 pages)

01/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

04/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

11/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

14/11/2010

Resolutions

View PDF (2 pages)

14/11/2010

Cancellation of shares. Statement of capital on 2010-11-15

View PDF (4 pages)

14/11/2010

Termination of appointment of Eileen Fletcher as a secretary

View PDF (2 pages)

14/11/2010

Purchase of own shares.

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

17/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

11/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

03/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

12/07/2007

£ ic 200/100 16/05/07 £ sr 100@1=100

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

10/05/2007

Resolutions

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

06/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

05/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

23/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

09/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

15/09/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

28/06/2003

Secretary's particulars changed

View PDF (1 pages)

28/06/2003

Director's particulars changed

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

08/03/2003

Registered office changed on 09/03/03 from: c/o luckmans duckett parker victoria house 44-45 queens road, coventry warwickshire CV1 3EH

View PDF (1 pages)

30/12/2002

Statement of affairs

View PDF (3 pages)

30/12/2002

Ad 30/10/02--------- £ si 99@1=99 £ ic 101/200

View PDF (2 pages)

04/12/2002

Statement of affairs

View PDF (3 pages)

04/12/2002

Ad 31/10/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/10/2002

Accounting reference date shortened from 30/09/03 to 31/10/02

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLLISON LIMITED

HOLLISON LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLISON LIMITED?

HOLLISON LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 26/07/2016.

Where is HOLLISON LIMITED located?

HOLLISON LIMITED is registered at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does HOLLISON LIMITED do?

HOLLISON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLLISON LIMITED?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.