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PROPERTY MANAGEMENT HOLDINGS LIMITED

Company number 06184421

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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)
19 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
27 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2010 AD01 Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on 25 May 2010
20 May 2010 600 Appointment of a voluntary liquidator
20 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-11
20 May 2010 4.70 Declaration of solvency
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Nov 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 18 November 2009
05 May 2009 CERTNM Company name changed red brick holdings LIMITED\certificate issued on 07/05/09
24 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
08 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from 201 mill studio, crane mead ware hertfordshire SG12 9PY
30 Dec 2008 288c Secretary's Change of Particulars / amber company secretaries LIMITED / 08/12/2008 / HouseName/Number was: 201 mill studio, now: 008; Street was: crane mead, now: mill studio crane mead
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008 123 Gbp nc 1000/1200 28/08/08
13 May 2008 288a Director appointed lucie caroline williams
13 May 2008 288b Appointment Terminated Secretary stephen johnson
13 May 2008 288a Director appointed stephen boyd johnson
13 May 2008 288a Secretary appointed amber company secretaries LIMITED
09 May 2008 363s Return made up to 26/03/08; full list of members
06 May 2008 288c Director's Change of Particulars / ian harvey / 01/05/2008 / HouseName/Number was: , now: 5; Street was: 4 holwell road, now: upper green; Area was: holwell, now: ickleford; Post Code was: SG5 3SL, now: SG5 3YG