HOLEMOOR ENGINEERING LIMITED

Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Return of final meeting in a members' voluntary winding up

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23/09/2223 September 2022 Liquidators' statement of receipts and payments to 2022-07-28

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02/09/202 September 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/08/2019 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/08/2019 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/06/2016 June 2020 DIRECTOR APPOINTED MRS VALERIE NIGHTINGALE

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NIGHTINGALE

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/06/1620 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/05/1521 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/05/1427 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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23/05/1223 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/05/1131 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/05/1012 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NIGHTINGALE / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NIGHTINGALE / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE NIGHTINGALE / 01/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/05/0715 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/05/0523 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/05/0418 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/05/0324 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/05/0214 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/05/0110 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/05/009 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99

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06/05/996 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/05/9814 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: BRADBURN HOUSE 42-46 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN

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16/05/9716 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/06/9610 June 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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10/12/9410 December 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/04/9328 April 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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12/05/9212 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/05/9120 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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25/04/9025 April 1990 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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25/04/9025 April 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/12/882 December 1988 FIRST GAZETTE

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16/05/8716 May 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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16/05/8716 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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11/06/8611 June 1986 ANNUAL RETURN MADE UP TO 26/05/86

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