- Company Overview for HOLMAR CONTRACT SERVICES LIMITED (07023204)
- Filing history for HOLMAR CONTRACT SERVICES LIMITED (07023204)
- People for HOLMAR CONTRACT SERVICES LIMITED (07023204)
- Charges for HOLMAR CONTRACT SERVICES LIMITED (07023204)
- More for HOLMAR CONTRACT SERVICES LIMITED (07023204)
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) |
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17 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2012 | AD01 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 30 November 2012 | |
24 Nov 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2012 | TM01 | Termination of appointment of Jamie Paul Marley as a director on 5 March 2012 | |
23 Sep 2011 | AR01 |
Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
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28 Jul 2011 | CH01 | Director's details changed for Jamie Paul Marley on 25 July 2011 | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
29 Nov 2010 | AP01 | Appointment of Mr Michael Holliday as a director | |
26 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 22 November 2010
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19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
02 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Feb 2010 | CH01 | Director's details changed for Jamie Marley on 4 February 2010 | |
19 Dec 2009 | AP01 | Appointment of Jamie Marley as a director | |
06 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 5 November 2009
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06 Dec 2009 | SH08 | Change of share class name or designation | |
06 Dec 2009 | TM01 | Termination of appointment of Jonathan Gammon as a director | |
05 Dec 2009 | CERTNM |
Company name changed henwood five LIMITED\certificate issued on 05/12/09
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05 Dec 2009 | RESOLUTIONS |
Resolutions
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18 Sep 2009 | NEWINC | Incorporation |