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LITTLE-HOBLYN HOLDINGS LIMITED

Learn more about LITTLE-HOBLYN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

LITTLE-HOBLYN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00700920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.15
last member list: 1998.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 06.06
overdue: NO
last made update: 1998.06.06
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.12
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 46 CANNON STREET, LONDON, EC2N 6JJ
Form type: 287
Date: 1999.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.04
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FULL ACCOUNTS MADE UP TO 06/06/98
Form type: AA
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
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ACC. REF. DATE EXTENDED FROM 05/04/98 TO 06/06/98
Form type: 225
Date: 1997.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, LAUREL HOUSE SHIPSTON ROAD, UPPER TYSOE, WARWICKSHIRE, CV35 0TR
Form type: 287
Date: 1997.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
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NC INC ALREADY ADJUSTED 10/05/97
Form type: WRES04
Date: 1997.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.08
£2.95
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RE TRANSFER OF SHARES 20/04/97
Form type: SRES13
Date: 1997.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.08
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ALTER MEM AND ARTS 20/04/97
Form type: SRES01
Date: 1997.05.08
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, HOME FARM HOUSE, AVON DASSETT, NR LEAMINGTON SPA, WARWICKSHIRE CV33 0AR
Form type: 287
Date: 1997.04.17
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28

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Company directors and board members:

MARTIN CURRIE INVESTMENT MANAGEMENT LTD (dissolve)
Secretary, 1997.06.05
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ES
DAMARIS APPLETON (dissolve)
Secretary, 1991.06.19 - 1997.06.05
LAUREL HOUSE SHIPSTON ROAD , UPPER TYSOE
CV35 0TR, WARWICKSHIRE
HUGH ROSS ANNAN (dissolve)
Director, SOLICITOR, 1997.04.29 - 1997.06.05
30 HOLLYBANK TERRACE , EDINBURGH
EH11 1SP, MIDLOTHIAN
DAMARIS APPLETON (dissolve)
Director, 1991.06.19 - 1997.06.05
LAUREL HOUSE SHIPSTON ROAD , UPPER TYSOE
CV35 0TR, WARWICKSHIRE
JOHN ROBIN SINCLAIR BELL (dissolve)
Director, RETIRED, 1997.05.23 - 1997.06.05
7 HERIOT ROW , EDINBURGH
EH3 6HU, MIDLOTHIAN
GEOFFREY BINNIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.05 - 1997.10.20
6B CHALMERS CRESCENT , EDINBURGH
EH9 1TR
ANN CLUNIE CLYDE (dissolve)
Director, NONE, 1997.04.29 - 1997.06.05
12 DUBLIN STREET , EDINBURGH
EH1 3PP, MIDLOTHIAN
JAMES JOHN CLYDE (dissolve)
Director, HIGH COURT JUDGE, 1991.06.19 - 1997.06.05
9 HERIOT ROW , EDINBURGH
EH3 6HU, MIDLOTHIAN
ALEXANDER STEWART DUDGEON (dissolve)
Director, MANAGING DIRECTOR, 1997.06.05 - 1999.05.27
8 CLUNY DRIVE , EDINBURGH
EH10 6DN, MIDLOTHIAN
MURIEL HOBLYN (dissolve)
Director, 1991.06.19 - 1993.05.10
RODMELL HOUSE RODMELL ROAD , TUNBRIDGE WELLS
TN2, KENT
CLARE LITTLE CAREW WELLS (dissolve)
Director, 1991.06.19 - 1997.06.05
THE RECTORY RECTORY LANE ANGMERING , LITTLEHAMPTON
BN16 4JU, WEST SUSSEX
COLIN WINCHESTER (dissolve)
Director, FINANCE DIRECTOR, 1997.10.20 - 1999.05.27
FAIRFIELD 26 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LU

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Information about the Private Limited Company LITTLE-HOBLYN HOLDINGS 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: 2016.05.28. Reload the data