HOLMBURY ENTERPRISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/05/1011 May 2010 | APPLICATION FOR STRIKING-OFF |
17/03/1017 March 2010 | SAIL ADDRESS CREATED |
17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
06/02/096 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/11/0713 November 2007 | SECRETARY RESIGNED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | RETIREMENT AS AUDITORS SECT 390 |
06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
01/02/061 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/02/061 February 2006 | DIRECTOR RESIGNED |
05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
03/03/043 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
19/02/0319 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
24/05/0224 May 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/02/0028 February 2000 | |
28/02/0028 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/02/007 February 2000 | COMPANY NAME CHANGED FELBURY HOUSE LIMITED CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 15/11/99 |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/02/9921 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/01/9828 January 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/03/9710 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/03/9621 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
15/12/9515 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
22/11/9522 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/11/9522 November 1995 | |
22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | |
22/11/9522 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | |
22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | |
14/06/9514 June 1995 | |
14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
14/06/9514 June 1995 | |
04/04/954 April 1995 | COMPANY NAME CHANGED GOALBID LIMITED CERTIFICATE ISSUED ON 05/04/95; RESOLUTION PASSED ON 24/03/95 |
29/03/9529 March 1995 | ADOPT MEM AND ARTS 24/03/95 |
30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/9530 January 1995 | Incorporation |
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