HOLZBAU - MANUFAKTUR LIMITED

05133745
ANKER STUDIO 114 TITCHFIELD ROAD FAREHAM HAMPSHIRE PO14 3EL

Documents

Documents
Date Category Description Pages
08 Jan 2013 gazette Gazette Dissolved Compulsory 1 Buy now
11 Sep 2012 gazette Gazette Notice Compulsory 1 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 accounts Annual Accounts 2 Buy now
30 May 2011 annual-return Annual Return 5 Buy now
30 May 2011 officers Change of particulars for corporate secretary (Oxden Limited) 2 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 accounts Annual Accounts 2 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Thomas Gaute) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Sascha Mecklenburg) 2 Buy now
01 Jun 2010 officers Change of particulars for corporate secretary (Oxden Limited) 2 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2009 accounts Annual Accounts 2 Buy now
29 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 2 Buy now
13 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP 1 Buy now
23 Aug 2007 accounts Annual Accounts 2 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
23 May 2007 officers Secretary resigned 1 Buy now
22 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 accounts Annual Accounts 2 Buy now
13 Feb 2007 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
09 Dec 2006 address Registered office changed on 09/12/06 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
18 May 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 1 Buy now
22 Jun 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
17 Jun 2005 officers New secretary appointed 2 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
03 Jun 2005 officers New secretary appointed 2 Buy now
16 Nov 2004 officers New director appointed 2 Buy now
28 May 2004 capital Ad 21/05/04--------- £ si 199@1=199 £ ic 1/200 2 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers Secretary resigned 1 Buy now
20 May 2004 incorporation Incorporation Company 10 Buy now