M A HORSLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/02/1322 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/02/1322 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/119 June 2011 | COMPANY NAME CHANGED BORLASE & HORSLEY LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 03/06/113 June 2011 | SUB-DIVISION 11/02/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORLASE |
| 03/06/113 June 2011 | SUBDIVIDE 100 ORD SHARES OF �1EACH 11/02/2011 |
| 03/06/113 June 2011 | REDEMPTION OF SHARES 11/02/2011 |
| 03/06/113 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1117 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORSLEY / 18/12/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BORLASE / 18/12/2009 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HORSLEY / 18/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: WILLOWCROFT CROWS NEST LISKEARD CORNWALL PL14 5JQ |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: WILLOWCROFT CROWS NEST LISKEARD CORNWALL PL14 5JQ |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company