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