HOLME FARM MARKETING (BOSTON) LIMITED


Registered number: 03715935
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Name: HOLME FARM MARKETING (BOSTON) LIMITED
HOLME FARM MARKETING (BOSTON) LTD
Address: SITE OFFICE HOLME FARM, BOSTON ROAD, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3NL
Incorporation Date: 1999-02-19

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-21 CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES CS01
2022-04-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-01-28 APPLICATION FOR STRIKING-OFF DS01
2022-03-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-19 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2021-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-02-19 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2020-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-05-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLTON TM01
2019-07-03 30/09/18 TOTAL EXEMPTION FULL AA
2018-07-03 30/09/17 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2017-02-28 SAIL ADDRESS CREATED AD02
2017-02-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2017-06-05 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-28 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-02-25 19/02/16 FULL LIST AR01
2016-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WELBERRY / 25/02/2016 CH01
2016-06-27 FULL ACCOUNTS MADE UP TO 30/09/15 AA
2015-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 10/02/2015 CH01
2015-02-11 SECRETARY APPOINTED MR ALAN SMITH AP03
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 10/02/2015 CH01
2015-02-10 APPOINTMENT TERMINATED, SECRETARY SUZANNE WELBERRY TM02
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 10/02/2015 CH01
2015-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 10/02/2015 CH01
2015-06-15 FULL ACCOUNTS MADE UP TO 30/09/14 AA
2015-02-27 19/02/15 FULL LIST AR01
2015-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 30/09/2014 CH01
2014-11-07 DIRECTOR APPOINTED MR DIMITER ALEXANDROV MIRCHEV AP01
2014-10-10 REGISTRATION OF A CHARGE / CHARGE CODE 037159350002 MR01
2014-02-21 19/02/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-07 DIRECTOR APPOINTED MR ANDREW VICTOR CHARLTON AP01
2014-11-07 APPOINTMENT TERMINATED, DIRECTOR PATRICK WELBERRY TM01
2014-11-07 APPOINTMENT TERMINATED, DIRECTOR ROGER WELBERRY TM01
2014-11-07 DIRECTOR APPOINTED MR ALAN SMITH AP01
2013-09-18 CURREXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-02-22 19/02/13 FULL LIST AR01
2012-02-20 19/02/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-22 19/02/11 FULL LIST AR01
2010-07-31 DISS40 (DISS40(SOAD)) DISS40
2010-05-04 FIRST GAZETTE GAZ1
2010-08-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WELBERRY / 10/10/2009 CH01
2010-07-29 19/02/10 FULL LIST AR01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WELBERRY / 01/10/2009 CH01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WELBERRY / 01/10/2009 CH01
2009-05-15 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-02-06 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-07-30 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2008-08-21 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS 363s
2008-07-30 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-28 DIRECTOR RESIGNED 288b

Last update: 2022-12-17 22:26:31