HOLMES E & M SERVICES LIMITED

Name:	HOLMES E & M SERVICES LIMITED HOLMES E & M SERVICES LTD
Address:	KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Incorporation Date:	1977-03-08

Company Documents

date	name	form type
2017-09-11	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-12-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-12-06	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016	4.68
2015-06-29	08/06/15 FULL LIST	AR01
2015-11-27	STATEMENT OF AFFAIRS/4.19	4.20
2015-11-30	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM1 BARROW CLOSESWEET BRIAR ROAD INDUSTRIAL ESTNORWICHNORFOLKNR3 2AT	AD01
2015-12-10	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2015-07-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-30	DIRECTOR APPOINTED ANNE GALE GOODINGS FERGUSON	AP01
2015-11-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-11-27	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-04-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-19	08/06/14 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-13	08/06/13 FULL LIST	AR01
2012-04-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-11	08/06/12 FULL LIST	AR01
2012-12-06	SECRETARY APPOINTED MRS ANN GALE GOODINGS FERGUSON	AP03
2012-11-13	APPOINTMENT TERMINATED, SECRETARY LYNETTE PAYNE	TM02
2012-11-09	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	MG02
2012-11-13	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE	TM01
2012-10-16	SECOND FILING WITH MUD 08/06/12 FOR FORM AR01	RP04
2011-06-13	08/06/11 FULL LIST	AR01
2011-01-31	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	MG02
2011-03-31	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-13	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-09-01	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2010-03-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-03	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-11-03	COMPANY NAME CHANGED P.J. HOLMES ELECTRICAL AND MECHANICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 03/11/10	CERTNM
2010-06-18	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERGUSON / 08/06/2010	CH01
2010-06-18	08/06/10 FULL LIST	AR01
2010-06-18	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAYNE / 08/06/2010	CH01
2010-09-01	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2010-01-22	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXTON	TM01
2009-03-20	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-09	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	363a
2009-11-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	MG01
2009-11-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2008-05-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	395
2008-06-27	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	363a
2008-05-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2008-03-20	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-06-26	RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS	363s
2007-05-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-10	NEW DIRECTOR APPOINTED	288a
2006-06-29	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	363s
2006-04-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-12	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	363s
2004-07-06	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	363s
2004-06-01	DIRECTOR RESIGNED	288b
2004-06-01	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-07-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-01-28	NEW SECRETARY APPOINTED	288a
2003-06-12	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	363s
2003-09-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-10-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-08-06	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	363s
2001-10-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA