HOLMBURY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/128 February 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAY / 20/06/2010 |
| 06/07/096 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLIOTT / 01/05/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | S366A DISP HOLDING AGM 19/06/98 |
| 26/06/9826 June 1998 | S369(4) SHT NOTICE MEET 19/06/98 |
| 26/06/9826 June 1998 | S386 DISP APP AUDS 19/06/98 |
| 26/06/9826 June 1998 | S252 DISP LAYING ACC 19/06/98 |
| 26/06/9826 June 1998 | S80A AUTH TO ALLOT SEC 19/06/98 |
| 29/08/9729 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9720 June 1997 | Incorporation |
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