HOLMBURY PROJECTS LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/132 May 2013 APPLICATION FOR STRIKING-OFF

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/06/0919 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/08/0820 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLIOTT / 01/05/2008

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/06/0718 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA

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08/06/068 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 SECRETARY'S PARTICULARS CHANGED

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31/05/0531 May 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
CONNAUGHT HOUSE, ALEXANDRA
TERRACE, GUILDFORD
SURREY
GU1 3DA

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17/06/0417 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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24/05/0424 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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