HOLMWOOD MOTORS LIMITED


Registered number: 00780694
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Name: HOLMWOOD MOTORS LIMITED
HOLMWOOD MOTORS LTD
Address: C/O MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Incorporation Date: 1963-11-12

Company status: Dissolved


Company Documents

date name form type
2021-04-22 REGISTERED OFFICE CHANGED ON 22/04/2021 FROMBRENTMEAD HOUSE BRITANNIA ROADLONDONN12 9RU AD01
2021-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-05-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2020:LIQ. CASE NO.1 LIQ03
2019-01-29 30/04/18 TOTAL EXEMPTION FULL AA
2019-05-24 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-05-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-05-28 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM27 MORTIMER STREETLONDONW1T 3BLENGLAND AD01
2019-05-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-09 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES CS01
2018-02-07 SECRETARY APPOINTED MS PAULINE ANNE TURNER AP03
2018-02-07 APPOINTMENT TERMINATED, SECRETARY ETHEL TURNER TM02
2018-01-23 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-07 CESSATION OF ETHEL TURNER AS A PSC PSC07
2017-07-10 SECRETARY APPOINTED ETHEL TURNER AP03
2017-07-10 APPOINTMENT TERMINATED, SECRETARY PAULENE TURNER TM02
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHEL TURNER PSC01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALBERT TURNER PSC01
2017-07-07 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES CS01
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM836-842 HERTFORD ROADENFIELDMIDDLESEXEN3 6UE AD01
2017-12-13 SECRETARY'S CHANGE OF PARTICULARS / ETHEL TURNER / 13/12/2017 CH03
2016-06-09 DIRECTOR'S CHANGE OF PARTICULARS / PAULENE ANNE TURNER / 26/05/2016 CH01
2016-06-09 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT TURNER / 26/05/2016 CH01
2016-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-07-06 24/06/16 FULL LIST AR01
2015-11-16 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-06 24/06/15 FULL LIST AR01
2014-06-26 24/06/14 FULL LIST AR01
2014-09-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-15 24/06/13 FULL LIST AR01
2013-12-06 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-11 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-28 24/06/12 FULL LIST AR01
2012-11-07 30/04/12 TOTAL EXEMPTION SMALL AA
2011-07-05 24/06/11 FULL LIST AR01
2010-12-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-24 21/06/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-11-28 30/04/09 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2008-08-28 30/04/08 TOTAL EXEMPTION SMALL AA
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-08-16 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-01-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-07-20 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-06-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2006-06-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-18 REGISTERED OFFICE CHANGED ON 18/01/06 FROM:846-854 HERTFORD RDENFIELDEN3 6UD 287
2005-07-01 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2004-07-07 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2003-06-28 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2002-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-07-09 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2001-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-07-17 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s

Last update: 2021-10-11 02:13:31