HOLMES E & M SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/11/1530 November 2015 | DIRECTOR APPOINTED ANNE GALE GOODINGS FERGUSON |
30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1 BARROW CLOSE SWEET BRIAR ROAD INDUSTRIAL EST NORWICH NORFOLK NR3 2AT |
27/11/1527 November 2015 | STATEMENT OF AFFAIRS/4.19 |
27/11/1527 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/11/1527 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/06/1529 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/06/1419 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
06/12/126 December 2012 | SECRETARY APPOINTED MRS ANN GALE GOODINGS FERGUSON |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY LYNETTE PAYNE |
09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/10/1216 October 2012 | SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 |
11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/10/1113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/11/103 November 2010 | COMPANY NAME CHANGED P.J. HOLMES ELECTRICAL AND MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/10 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERGUSON / 08/06/2010 |
18/06/1018 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAYNE / 08/06/2010 |
19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXTON |
07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS |
02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/07/046 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/06/041 June 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/08/026 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/06/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 165 NORTHUMBERLAND STREET NORWICH NR2 4EE |
20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/07/9725 July 1997 | RETURN MADE UP TO 08/06/97; CHANGE OF MEMBERS |
04/07/964 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/07/9419 July 1994 | COMPANY NAME CHANGED P.J. HOLMES (ELECTRICAL CONTRACT OR) LIMITED CERTIFICATE ISSUED ON 20/07/94; RESOLUTION PASSED ON 05/07/94 |
05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
21/06/9421 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
17/01/9417 January 1994 | AUDITOR'S RESIGNATION |
05/07/935 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/06/9318 June 1993 | DIRECTOR RESIGNED |
06/06/936 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
06/06/936 June 1993 | DIRECTOR RESIGNED |
23/06/9223 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/06/9223 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
19/06/9119 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
19/06/9119 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
02/10/902 October 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
01/10/901 October 1990 | DIRECTOR RESIGNED |
06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/08/8910 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/8828 June 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
14/08/8714 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
14/08/8714 August 1987 | RETURN MADE UP TO 26/06/87; NO CHANGE OF MEMBERS |
16/05/8616 May 1986 | ANNUAL RETURN MADE UP TO 10/04/86 |
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