| 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 |
| date | name | form type |
| 2022-03-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM27 WOOLFORD WAYLOFTHOUSEWAKEFIELDWF3 3LAENGLAND | AD01 |
| 2020-10-16 | CESSATION OF GEOFFERY EDUMOND HOLMES AS A PSC | PSC07 |
| 2020-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE PEASE | PSC01 |
| 2020-12-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-11-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | CS01 |
| 2020-11-25 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY FISHER | PSC01 |
| 2020-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET GREEN | PSC01 |
| 2019-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | CS01 |
| 2019-08-08 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-05-16 | DIRECTOR APPOINTED MS SUSAN MARY FISHER | AP01 |
| 2018-05-16 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES | TM01 |
| 2018-05-16 | DIRECTOR APPOINTED MS LINDA MARGARET GREEN | AP01 |
| 2018-09-08 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
| 2018-05-16 | APPOINTMENT TERMINATED, SECRETARY LINDA GREEN | TM02 |
| 2018-07-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-07 | PREVEXT FROM 30/11/2017 TO 31/03/2018 | AA01 |
| 2018-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROMCASTLE HEAD FARMLOFTHOUSENEAR WAKEFIELDWF3 3PD | AD01 |
| 2018-05-16 | DIRECTOR APPOINTED MS PATRICIA ANNE PEASE | AP01 |
| 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 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-10 | 01/09/15 FULL LIST | AR01 |
| 2014-09-17 | 01/09/14 FULL LIST | AR01 |
| 2014-08-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 01/09/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 01/09/12 FULL LIST | AR01 |
| 2012-08-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 01/09/11 FULL LIST | AR01 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDMUND HOLMES / 01/09/2010 | CH01 |
| 2010-07-29 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 01/09/10 FULL LIST | AR01 |
| 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 |
| 2008-09-19 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2005-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-09-13 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363s |
| 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 |
Last update: 2022-03-13 17:20:35