HOLMES, MANN & CO. LIMITED


Registered number: 00481315
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Name: HOLMES, MANN & CO. LIMITED
HOLMES, MANN & CO. LTD
Address: MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS
Incorporation Date: 1950-04-21

Company status: Dissolved


Company Documents

date name form type
2021-02-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-05-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2020:LIQ. CASE NO.2 LIQ03
2019-09-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2019-08-12 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES CS01
2019-06-21 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-19 REGISTERED OFFICE CHANGED ON 19/09/2019 FROMHOLMAN HOUSEHARRIS STREETBRADFORDBD1 5HZ AD01
2018-09-28 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2018-08-24 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES CS01
2018-01-04 APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL TM01
2018-03-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUMBER 26 HOLDINGS LIMITED PSC02
2018-03-23 CESSATION OF SIMON ROGER HOLMES AS A PSC PSC07
2018-03-23 CESSATION OF DAVID MICHAEL HOLMES AS A PSC PSC07
2018-11-22 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-29 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 02/07/2018 CVA3
2017-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID HOLMES / 11/12/2017 CH01
2017-08-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-07 APPOINTMENT TERMINATED, DIRECTOR RONALD FLEMING TM01
2017-02-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-07-17 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2017-08-18 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES TM01
2016-09-06 REGISTRATION OF A CHARGE / CHARGE CODE 004813150009 MR01
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-06-20 DIRECTOR APPOINTED MR RONALD IAN FLEMING AP01
2016-09-06 REGISTRATION OF A CHARGE / CHARGE CODE 004813150010 MR01
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 004813150011 MR01
2016-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 004813150012 MR01
2016-09-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-06-20 DIRECTOR APPOINTED MR STUART ANDREW CAMPBELL AP01
2016-06-20 DIRECTOR APPOINTED MRS ELEANOR MARY EMMETT AP01
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLMES TM01
2015-08-10 10/08/15 FULL LIST AR01
2015-08-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-21 10/08/14 FULL LIST AR01
2014-10-21 APPOINTMENT TERMINATED, SECRETARY STEPHEN RAINS TM02
2014-09-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-14 10/08/13 FULL LIST AR01
2013-01-03 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES TM01
2013-09-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-07 DIRECTOR APPOINTED DAVID MICHAEL HOLMES AP01
2012-07-31 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN RAINS / 31/07/2012 CH03
2012-08-01 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES TM01
2012-11-13 ADOPT ARTICLES 12/10/1994 RES01
2012-08-24 10/08/12 FULL LIST AR01
2012-08-01 DIRECTOR APPOINTED MR BARNABY DAVID HOLMES AP01
2011-08-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-09 01/08/11 FULL LIST AR01
2010-08-06 01/08/10 FULL LIST AR01
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2021-09-01 23:21:02