HOLMBURY ENTERPRISE LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1011 May 2010 APPLICATION FOR STRIKING-OFF

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 RETIREMENT AS AUDITORS SECT 390

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06/02/076 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 DIRECTOR RESIGNED

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05/09/055 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 DIRECTOR RESIGNED

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/02/0113 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0028 February 2000

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28/02/0028 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000 COMPANY NAME CHANGED FELBURY HOUSE LIMITED CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 15/11/99

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/02/9921 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/03/9710 March 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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22/11/9522 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/9522 November 1995

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995

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22/11/9522 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9522 November 1995

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/06/9514 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9514 June 1995 NEW DIRECTOR APPOINTED

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14/06/9514 June 1995

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14/06/9514 June 1995

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14/06/9514 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN

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14/06/9514 June 1995

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04/04/954 April 1995 COMPANY NAME CHANGED GOALBID LIMITED CERTIFICATE ISSUED ON 05/04/95; RESOLUTION PASSED ON 24/03/95

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29/03/9529 March 1995 ADOPT MEM AND ARTS 24/03/95

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30/01/9530 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9530 January 1995 Incorporation

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