HM 1966 LTD

Company number 02962125

Date	Type	Description	View / Download
08 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 11 May 2024	(22 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	(27 pages)
06 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 11 May 2022	(26 pages)
30 Nov 2021	AD01	Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 30 November 2021	(2 pages)
16 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	(27 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 May 2020	(26 pages)
23 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	(24 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(21 pages)
05 Dec 2017	LIQ MISC OC	Court order insolvency:c/o removal of liquidator	(16 pages)
05 Dec 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Jul 2017	4.68	Liquidators' statement of receipts and payments to 11 May 2017	(19 pages)
28 Dec 2016	AD01	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 28 December 2016	(2 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	(18 pages)
27 May 2015	AD01	Registered office address changed from Leek Road Hanley Stoke on Trent Staffordshire ST1 6AT to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 27 May 2015	(2 pages)
22 May 2015	600	Appointment of a voluntary liquidator	(1 page)
22 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	(1 page)
12 Feb 2015	TM01	Termination of appointment of Margaret Elaine Holdcroft as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Sheena Holdcroft-Carr as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Paula Louise Holdcroft as a director on 12 February 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3,848,627.6	(10 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
18 Jan 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Darren Holdcroft as a director	(1 page)
13 Jan 2014	CERTNM	Company name changed T.G. holdcroft (holdings) LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-06	(2 pages)

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