Based in Birmingham, Hollyfield Roadserve Ltd was setup in 2010, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this business. There is only one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY INGRAM DIRECTORS LIMITED | 11 April 2010 | 21 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 August 2019 | |
RESOLUTIONS - N/A | 15 August 2019 | |
LIQ02 - N/A | 15 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 August 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 28 March 2018 | |
SH01 - Return of Allotment of shares | 20 March 2018 | |
RESOLUTIONS - N/A | 16 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
SH01 - Return of Allotment of shares | 25 April 2017 | |
CS01 - N/A | 13 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2017 | |
RESOLUTIONS - N/A | 09 March 2017 | |
MR04 - N/A | 26 January 2017 | |
MR04 - N/A | 26 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 October 2016 | |
AAMD - Amended Accounts | 18 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
RESOLUTIONS - N/A | 20 September 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AD01 - Change of registered office address | 09 May 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2013 | |
MR01 - N/A | 17 April 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 11 April 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
AA01 - Change of accounting reference date | 06 July 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
SH01 - Return of Allotment of shares | 29 April 2010 | |
AD01 - Change of registered office address | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
CERTNM - Change of name certificate | 23 April 2010 | |
CONNOT - N/A | 23 April 2010 | |
NEWINC - New incorporation documents | 11 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2013 | Fully Satisfied |
N/A |
Debenture | 02 February 2011 | Fully Satisfied |
N/A |