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FRANCIS HOLMES INVESTMENT COMPANY LIMITED

Company number 01599325

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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)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 AD01 Registered office address changed from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT on 17 July 2012
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 10,000
10 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Michael David Futter on 7 December 2009
05 Jan 2010 CH03 Secretary's details changed for Michael David Futter on 7 December 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 09/12/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 363a Return made up to 09/12/07; full list of members
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 09/12/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 09/12/05; full list of members