TONY HOLT CARPET CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNITS 2-3 KNIGHT PROPERTIES BREWERY ROAD HODDESDON HERTS EN11 8HF |
| 03/10/183 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/183 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/183 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY BROWN |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/07/1622 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MRS TRACY ILONA BROWN |
| 10/06/1510 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH CLOWES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/03/1230 March 2012 | Annual return made up to 27 May 2011 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLT / 01/10/2009 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HOLT / 01/10/2009 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HOLT / 01/10/2009 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HOLT / 01/10/2009 |
| 23/06/1123 June 2011 | Annual return made up to 27 May 2010 with full list of shareholders |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JEAN CLOWES / 01/10/2009 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JEAN CLOWES / 01/10/2009 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM UNIT 14 HODDESDON INDUSTRIAL CENTRE HODDESDON HERTFORDSHIRE EN11 0DD |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/03/0831 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 18/05/0418 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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