HOLMDALE TECHNOLOGY MANAGEMENT LIMITED

25a Pound Green, Guilden Morden 25a Pound Green, Guilden Morden, Herts, SG8 0JZ
StatusDISSOLVED
Company No.03062400
CategoryPrivate Limited Company
Incorporated30 May 1995
Age29 years, 3 days
JurisdictionEngland Wales
Dissolution20 Oct 2020
Years3 years, 7 months, 13 days

SUMMARY

HOLMDALE TECHNOLOGY MANAGEMENT LIMITED is an dissolved private limited company with number 03062400. It was incorporated 29 years, 3 days ago, on 30 May 1995 and it was dissolved 3 years, 7 months, 13 days ago, on 20 October 2020. The company address is 25a Pound Green, Guilden Morden 25a Pound Green, Guilden Morden, Herts, SG8 0JZ.



Company Fillings

Gazette dissolved voluntary

Date: 20 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Aug 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Jul 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 05 Jun 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

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Accounts with accounts type total exemption full

Date: 02 Apr 2020

Action Date: 05 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-05

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Change account reference date company previous shortened

Date: 02 Apr 2020

Action Date: 05 Feb 2020

Category: Accounts

Type: AA01

Made up date: 2020-04-30

New date: 2020-02-05

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Accounts with accounts type total exemption full

Date: 28 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 09 Jun 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Accounts with accounts type total exemption full

Date: 06 Dec 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 09 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

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Accounts with accounts type total exemption full

Date: 27 Nov 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 08 Jun 2017

Action Date: 30 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-30

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Accounts with accounts type total exemption small

Date: 21 Nov 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 05 Jun 2016

Action Date: 30 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-30

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Accounts with accounts type total exemption small

Date: 13 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 06 Jun 2015

Action Date: 30 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-30

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Accounts with accounts type total exemption small

Date: 09 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 08 Jun 2014

Action Date: 30 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-30

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Accounts with accounts type total exemption small

Date: 08 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 03 Jun 2013

Action Date: 30 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-30

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Accounts with accounts type total exemption small

Date: 16 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2012

Action Date: 30 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-30

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Accounts with accounts type total exemption small

Date: 05 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 03 Jun 2011

Action Date: 30 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-30

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Accounts with accounts type total exemption small

Date: 19 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 15 Jun 2010

Action Date: 30 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-30

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Change person director company with change date

Date: 15 Jun 2010

Action Date: 30 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-30

Officer name: Christopher Stephen Hoad

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Change person director company with change date

Date: 15 Jun 2010

Action Date: 30 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anna Miogin Hoad

Change date: 2010-05-30

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Accounts with accounts type total exemption small

Date: 21 Oct 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 02 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 19 Nov 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/07; full list of members

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Legacy

Date: 08 Jun 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 04 Dec 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 06 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/06; full list of members

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Legacy

Date: 06 Jun 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 03 May 2006

Category: Address

Type: 287

Description: Registered office changed on 03/05/06 from: 25 pound green guilden morden royston hertfordshire SG8 0JZ

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Accounts with accounts type total exemption small

Date: 22 Dec 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 10 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 29 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 09 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Oct 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 24 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 22 Oct 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 12 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/02; full list of members

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Accounts with accounts type dormant

Date: 28 Sep 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 12 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/01; full list of members

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Accounts with accounts type dormant

Date: 18 Aug 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 19 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/00; full list of members

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Accounts with accounts type dormant

Date: 01 Sep 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 22 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/99; full list of members

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Accounts with accounts type dormant

Date: 08 Sep 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 08 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/98; no change of members

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Accounts with accounts type dormant

Date: 24 Sep 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 20 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/97; no change of members

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Accounts with accounts type full

Date: 10 Jul 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 11 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/05/96; full list of members

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Resolution

Date: 30 May 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 May 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 May 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Nov 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Legacy

Date: 19 Jun 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 08 Jun 1995

Category: Capital

Type: 88(2)R

Description: Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 08 Jun 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 08 Jun 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 08 Jun 1995

Category: Address

Type: 287

Description: Registered office changed on 08/06/95 from: 25A priestgate peterborough cambs. PE1 1JL

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Legacy

Date: 08 Jun 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 Jun 1995

Category: Capital

Type: 123

Description: Nc inc already adjusted 31/05/95

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Resolution

Date: 06 Jun 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 30 May 1995

Category: Incorporation

Type: NEWINC

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