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Dato Capital United Kingdom

Firth Cleveland Engineering Pension Trustees LTD

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Reports

Extended Company Report with Annual Accounts FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOLGRAN GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00035901
Record last updated Friday, September 26, 2014 7:22:45 PM UTC
Official Address Pearl Assurance House 319 Ballards Lane West Finchley
There are 728 companies registered at this street
Postal Code N128LY
Sector Non-trading companynon trading

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Document Type Publication date Download link
Registry Aug 30, 2013 Change of registered office address Change of registered office address
Registry Aug 29, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 29, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 29, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 29, 2012 Statement of companies objects Statement of companies objects
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2011 Appointment of a woman as Secretary 359... Appointment of a woman as Secretary 359...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 359... Appointment of a man as Director 359...
Registry Jul 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Annual return Annual return
Registry Jan 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as Director 359... Appointment of a man as Director 359...
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Dec 1, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 31, 2002 Resignation of one Director (a man) and one Director/Company Secretary Resignation of one Director (a man) and one Director/Company Secretary
Registry Mar 5, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Appointment of a director Appointment of a director
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Feb 26, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Appointment of a director Appointment of a director
Registry Dec 11, 1998 Appointment of a man as Buyer and Director Appointment of a man as Buyer and Director
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Resignation of one Inspector and one Director (a man) Resignation of one Inspector and one Director (a man)
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 19, 1998 Annual return Annual return
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Registry Dec 23, 1997 Resignation of a director Resignation of a director
Registry Oct 10, 1997 Resignation of one Shift Supervisor and one Director (a man) Resignation of one Shift Supervisor and one Director (a man)
Registry Jul 11, 1997 Appointment of a director Appointment of a director
Registry Jul 11, 1997 Appointment of a director 359... Appointment of a director 359...
Registry Jul 11, 1997 Appointment of a director Appointment of a director
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry May 7, 1997 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 1997 Appointment of a man as Shift Supervisor and Director Appointment of a man as Shift Supervisor and Director
Registry May 1, 1997 Alter mem and arts Alter mem and arts
Registry Apr 29, 1997 Company name change Company name change
Registry Apr 28, 1997 Change of name certificate Change of name certificate
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Annual return Annual return
Registry Mar 7, 1996 Annual return 359... Annual return 359...
Registry Mar 7, 1996 Register of members Register of members
Financials Feb 25, 1996 Annual accounts Annual accounts
Registry Dec 1, 1995 Annual return Annual return
Registry Apr 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1995 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 1, 1995 Annual accounts Annual accounts

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