WM H HOLMES & SON LOFTHOUSE LIMITED


Registered number: 00677585
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Name: WM H HOLMES & SON LOFTHOUSE LIMITED
WM H HOLMES & SON LOFTHOUSE LTD
Address: YORKSHIRE HOUSE 7, SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Incorporation Date: 1960-12-12

Company status: Liquidation


Company Documents

date name form type
2020-10-16 CESSATION OF GEOFFERY EDUMOND HOLMES AS A PSC PSC07
2020-12-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-07 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM27 WOOLFORD WAYLOFTHOUSEWAKEFIELDWF3 3LAENGLAND AD01
2020-10-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY FISHER PSC01
2020-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-10-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET GREEN PSC01
2020-09-07 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES CS01
2020-11-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-10-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE PEASE PSC01
2020-11-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-01 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES CS01
2019-08-08 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-26 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-16 DIRECTOR APPOINTED MS SUSAN MARY FISHER AP01
2018-05-16 DIRECTOR APPOINTED MS LINDA MARGARET GREEN AP01
2018-05-16 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES TM01
2018-05-16 DIRECTOR APPOINTED MS PATRICIA ANNE PEASE AP01
2018-06-07 PREVEXT FROM 30/11/2017 TO 31/03/2018 AA01
2018-05-16 APPOINTMENT TERMINATED, SECRETARY LINDA GREEN TM02
2018-05-16 REGISTERED OFFICE CHANGED ON 16/05/2018 FROMCASTLE HEAD FARMLOFTHOUSENEAR WAKEFIELDWF3 3PD AD01
2018-09-08 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-04-20 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2015-09-10 01/09/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-17 01/09/14 FULL LIST AR01
2014-08-13 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-09 01/09/13 FULL LIST AR01
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-06 01/09/12 FULL LIST AR01
2011-10-21 01/09/11 FULL LIST AR01
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-29 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-06 01/09/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDMUND HOLMES / 01/09/2010 CH01
2009-09-23 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-07-21 30/11/08 TOTAL EXEMPTION SMALL AA
2008-05-28 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-18 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363s
2005-09-13 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-13 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-11 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS 363s
2003-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-20 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS 363s
2002-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-09-18 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS 363s
2000-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-09-18 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS 363s
1999-09-07 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS 363s
1999-09-06 ALTER MEM AND ARTS 04/08/99 SRES01

Last update: 2021-09-02 22:18:19