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HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED

Company number 05405245

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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)
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Apr 2017	4.68	Liquidators' statement of receipts and payments to 26 January 2017	View PDF Liquidators' statement of receipts and payments to 26 January 2017 - link opens in a new window - 18 pages (18 pages)
12 Feb 2016	AD01	Registered office address changed from 63 Stalker Lees Road Sheffield S11 8NP to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 12 February 2016	View PDF Registered office address changed from 63 Stalker Lees Road Sheffield S11 8NP to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM02	Termination of appointment of Sharon Neal as a secretary on 22 September 2015	View PDF Termination of appointment of Sharon Neal as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP03	Appointment of Mr Mark Leslie Miller as a secretary on 22 September 2015	View PDF Appointment of Mr Mark Leslie Miller as a secretary on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	CH01	Director's details changed for Mr Mark Leslie Miller on 3 March 2015	View PDF Director's details changed for Mr Mark Leslie Miller on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	CH01	Director's details changed for Gary Hattersley on 3 March 2015	View PDF Director's details changed for Gary Hattersley on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	AP01	Appointment of Miss Claire Miller as a director	View PDF Appointment of Miss Claire Miller as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of David Fenlon as a director	View PDF Termination of appointment of David Fenlon as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	CH03	Secretary's details changed for Sharon Neal on 8 March 2011	View PDF Secretary's details changed for Sharon Neal on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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