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R.B. HOLMES (HAULAGE AND PLANT HIRE) LIMITED

Company number 01254660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
01 Jul 2011 AD01 Registered office address changed from Ladylea Industrial Estate Ladylea Road Horsley Woodhouse Derbyshire Derbyshire DE7 6AZ England on 1 July 2011
01 Jul 2011 4.20 Statement of affairs with form 4.19
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
17 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 29,623
04 Aug 2010 CH01 Director's details changed for Mrs Marjorie Ann Holmes on 26 July 2010
25 Mar 2010 AD01 Registered office address changed from Unit 9 Ladylea Ind Estate Ladylea Road Horsley Woodhouse Derbyshire DE7 6AZ on 25 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 363a Return made up to 26/07/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Sep 2008 363a Return made up to 26/07/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Aug 2007 363a Return made up to 26/07/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Aug 2006 363s Return made up to 26/07/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Aug 2005 363s Return made up to 26/07/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Aug 2004 363s Return made up to 26/07/04; full list of members
10 Aug 2004 363(287) Registered office changed on 10/08/04
24 Oct 2003 AA Accounts for a small company made up to 30 April 2003