HOLMGRADE LIMITED


Registered number: 03872925
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Name: HOLMGRADE LIMITED
HOLMGRADE LTD
Address: C/O FFT REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Incorporation Date: 1999-11-08

Company status: Dissolved


Company Documents

date name form type
2018-07-03 FIRST GAZETTE GAZ1
2018-02-10 DISS40 (DISS40(SOAD)) DISS40
2018-01-30 FIRST GAZETTE GAZ1
2018-09-18 STRUCK OFF AND DISSOLVED GAZ2
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2016-04-28 PREVSHO FROM 30/07/2015 TO 29/07/2015 AA01
2016-01-12 08/11/15 FULL LIST AR01
2015-01-08 08/11/14 FULL LIST AR01
2015-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 AA
2015-04-29 PREVSHO FROM 31/07/2014 TO 30/07/2014 AA01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-05 FIRST GAZETTE GAZ1
2013-12-12 08/11/13 FULL LIST AR01
2013-03-07 DIRECTOR'S CHANGE OF PARTICULARS / NEIL OLDHAM / 06/11/2012 CH01
2013-03-07 APPOINTMENT TERMINATED, SECRETARY JAMES COLEY TM02
2013-03-08 08/11/12 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-09 DISS40 (DISS40(SOAD)) DISS40
2012-02-01 08/11/11 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-27 08/11/10 FULL LIST AR01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-04 08/11/09 FULL LIST AR01
2010-07-07 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2009-08-28 31/07/08 TOTAL EXEMPTION SMALL AA
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-18 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-08 SECRETARY RESIGNED 288b
2006-11-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-10 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2006-11-08 NEW SECRETARY APPOINTED 288a
2006-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-23 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a
2006-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-24 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-08-11 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 225
2004-06-21 REGISTERED OFFICE CHANGED ON 21/06/04 FROM:MICHAEL COHEN 198 LIVERPOOL ROADIRLAMMANCHESTERLANCASHIRE M44 6FE 287
2003-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2003-11-13 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2003-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2002-11-07 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2001-12-10 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS 363s

Last update: 2019-11-20 21:29:11