Name: |
TONY HOLT CARPET CONTRACTS LTD
TONY HOLT CARPET CONTRACTS LIMITED |
Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
Incorporation Date: | 1996-05-31 |
date | name | form type |
2022-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-10-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-12-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2020:LIQ. CASE NO.1 | LIQ03 |
2019-11-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.1 | LIQ03 |
2019-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROMUNITS 2-3 KNIGHT PROPERTIESBREWERY ROADHODDESDONHERTSEN11 8HF | AD01 |
2018-05-31 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
2018-08-31 | APPOINTMENT TERMINATED, SECRETARY TRACY BROWN | TM02 |
2018-01-23 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2018-10-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-10-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-10-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-06-20 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
2016-09-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-07-22 | 27/05/16 FULL LIST | AR01 |
2015-12-10 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 27/05/15 FULL LIST | AR01 |
2015-01-12 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | SECRETARY APPOINTED MRS TRACY ILONA BROWN | AP03 |
2015-06-09 | APPOINTMENT TERMINATED, SECRETARY SARAH CLOWES | TM02 |
2014-08-14 | 27/05/14 FULL LIST | AR01 |
2014-02-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-05-30 | 27/05/13 FULL LIST | AR01 |
2012-05-29 | 27/05/12 FULL LIST | AR01 |
2012-03-30 | 27/05/11 FULL LIST | AR01 |
2012-02-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HOLT / 01/10/2009 | CH01 |
2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLT / 01/10/2009 | CH01 |
2011-06-23 | 27/05/10 FULL LIST | AR01 |
2011-01-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-06-23 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JEAN CLOWES / 01/10/2009 | CH03 |
2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLT / 01/10/2009 | CH01 |
2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HOLT / 01/10/2009 | CH01 |
2011-06-23 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JEAN CLOWES / 01/10/2009 | CH03 |
2010-02-23 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROMUNIT 14HODDESDON INDUSTRIAL CENTREHODDESDONHERTFORDSHIREEN11 0DD | AD01 |
2009-07-02 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-03 | 30/04/08 TOTAL EXEMPTION FULL | AA |
2008-06-23 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-27 | 30/04/07 TOTAL EXEMPTION FULL | AA |
2008-04-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AAMD |
2008-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AAMD |
2007-03-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-08-08 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | 363s |
2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-07-06 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
2005-07-04 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
2004-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-04-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-05-18 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
2004-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2004-08-23 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM:7 CARDIFF ROADLUTONBEDFORDSHIRE LU1 1PP | 287 |
2003-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2003-05-28 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
2002-06-02 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | 363s |
2002-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
2001-01-31 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM:62 BERESFORD STREETWOOLWICHLONDONSE18 6BG | 287 |
2001-07-24 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
2001-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
2000-06-14 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | 363s |
Last update: 2022-01-30 12:39:01