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H.T. HOLLAND LIMITED

Learn more about H.T. HOLLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FIRWOOD TIMBER & PLYWOOD CO, LIMITED BURSCOUGH INDL ESTATE, HIGGINS LANE BURSCOUGH, ORMSKIRK LANCS, L40 8JS

H.T. HOLLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00417421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.16
dissolution date: 2012.05.08
last member list: 2011.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company H.T. HOLLAND LIMITED was a Private Limited Company, registration number 00417421, established in United Kingdom on the 16. August 1946. The company was dissolved. The company was in business for 70 years and 3 months. The company used to be located at C/O FIRWOOD TIMBER & PLYWOOD CO, LIMITED BURSCOUGH INDL ESTATE, HIGGINS LANE BURSCOUGH, ORMSKIRK LANCS, L40 8JS. Business of the company H.T. HOLLAND LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.08. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.10.23. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.05
£2.95
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05/01/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.05
Form type: LATEST SOC
Document description: 05/01/12 STATEMENT OF CAPITAL;GBP 100
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REDUCE ISSUED CAPITAL 08/12/2011
Form type: RES06
Date: 2012.01.05
£2.95
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SOLVENCY STATEMENT DATED 08/12/11
Form type: CAP-SS
Date: 2012.01.05
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.20
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH BOOTH / 16/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BIRTWHISTLE / 16/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET JOHNSON / 16/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE JOHNSON / 01/12/2008
Form type: 288c
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, SCHOOL LANE, UPHOLLAND, WEST LANCASHIRE, WN8 0LW
Form type: 287
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
Form type: 225
Date: 2006.08.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.06
£2.95
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£ IC 10000/6450, 04/09/01, £ SR [email protected]=3550
Form type: 169
Date: 2001.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/97

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Company directors and board members:

JANE MARGARET JOHNSON (dissolve)
Secretary, 2008.01.18 - 2012.05.08
C/O FIRWOOD TIMBER & PLYWOOD CO LIMITED BURSCOUGH INDL ESTATE , HIGGINS LANE BURSCOUGH
L40 8JS, ORMSKIRK LANCS
HARRY BIRTWHISTLE (dissolve)
Director, 2006.06.16 - 2012.05.08
C/O FIRWOOD TIMBER & PLYWOOD CO LIMITED BURSCOUGH INDL ESTATE , HIGGINS LANE BURSCOUGH
L40 8JS, ORMSKIRK LANCS
PETER KENNETH BOOTH (dissolve)
Director, 2006.06.16 - 2012.05.08
C/O FIRWOOD TIMBER & PLYWOOD CO LIMITED BURSCOUGH INDL ESTATE , HIGGINS LANE BURSCOUGH
L40 8JS, ORMSKIRK LANCS
BRIAN SOUTHWORTH (dissolve)
Secretary, 2006.06.16 - 2008.01.18
84 DENHOLME , UPHOLLAND
WN8 0AU, LANCASHIRE
EILEEN SWEENEY (dissolve)
Secretary, 1991.12.31 - 2006.06.16
33 SANDBROOK GARDENS ORRELL , WIGAN
WN5 8TZ, LANCASHIRE
ERIC BAXENDALE (dissolve)
Director, 1991.12.31 - 2006.06.16
31 STATION STREET SPRINGHEAD , OLDHAM
OL4 4PQ, LANCASHIRE
HERBERT TERENCE HOLLAND (dissolve)
Director, 1991.12.31 - 1999.02.14
25 ABBEY CLOSE UPHOLLAND , SKELMERSDALE
WN8 0HE, LANCASHIRE
EILEEN SWEENEY (dissolve)
Director, 1991.12.31 - 2006.06.16
33 SANDBROOK GARDENS ORRELL , WIGAN
WN5 8TZ, LANCASHIRE

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Information about the Private Limited Company H.T. HOLLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data