M A HORSLEY LIMITED

Company number 04999074

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Feb 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 101	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Jun 2011	CERTNM	Company name changed borlase & horsley LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-05-26	(2 pages)
09 Jun 2011	CONNOT	Change of name notice	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Andrew Borlase as a director	(2 pages)
03 Jun 2011	SH02	Sub-division of shares on 11 February 2011	(6 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 100 ord shares of £1EACH 11/02/2011 RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Apr 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
30 Apr 2010	CH01	Director's details changed for Mark Horsley on 18 December 2009	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mark Horsley on 18 December 2009	(1 page)
30 Apr 2010	CH01	Director's details changed for Andrew Philip Borlase on 18 December 2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from willowcroft crows nest liskeard cornwall PL14 5JQ	(1 page)
23 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)