HOLMWOODS GROUP LIMITED

Company number 02703817

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	LIQ MISC RES	Resolution insolvency:miscellaneous res re books	(1 page)
11 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 13 January 2011	(2 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
12 Jan 2011	4.70	Declaration of solvency	(6 pages)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-31	(1 page)
21 Oct 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2008	(6 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
02 Jun 2010	CH01	Director's details changed for Graham Alan Faux on 2 June 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 13,251,200.25 USD 3,333.333	(6 pages)
07 Apr 2010	TM01	Termination of appointment of Christopher Galyer as a director	(1 page)
01 Apr 2010	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
13 Aug 2009	288a	Director appointed graham alan faux	(1 page)
23 Jul 2009	288b	Appointment Terminated Director carol ranger	(1 page)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
12 Dec 2008	AA	Accounts made up to 31 December 2007	(6 pages)
10 Nov 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)