MALCOLM HOLMES ASSOCIATES LIMITED


Registered number: 00965709
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Name: MALCOLM HOLMES ASSOCIATES LIMITED
MALCOLM HOLMES ASSOCIATES LTD
Address: 10 FIELD CLOSE, GRAFHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 0AY
Incorporation Date: 1969-11-07

Company status: Dissolved


Company Documents

date name form type
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-13 APPLICATION FOR STRIKING-OFF DS01
2015-06-29 15/06/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-11 15/06/14 FULL LIST AR01
2013-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-15 15/06/13 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-15 15/06/12 FULL LIST AR01
2011-02-03 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA CATHERINE BOOMER / 16/01/2011 CH01
2011-02-03 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM40 MARGETTSHEMINGFORD GREYHUNTINGDONCAMBRIDGESHIREPE28 9EPUNITED KINGDOM AD01
2011-07-12 15/06/11 FULL LIST AR01
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-05 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM91 LAKEWOOD ROADCHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 5ADUNITED KINGDOM AD01
2010-06-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID TILSLEY LIMITED / 15/06/2010 CH04
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-29 15/06/10 FULL LIST AR01
2010-06-29 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM40 MARGETTS, HEMINGFORD GREYHUNTINGDONCAMBRIDGESHIREPE28 9EP AD01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA CATHERINE BOOMER / 01/05/2010 CH01
2009-07-07 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-09-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-27 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:10 FIELD CLOSE, GRAFHAMHUNTINGDONCAMBRIDGESHIREPE28 0AY 287
2007-11-09 DIRECTOR RESIGNED 288b
2007-06-27 LOCATION OF REGISTER OF MEMBERS 353
2007-11-09 SECRETARY RESIGNED 288b
2007-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-09 NEW SECRETARY APPOINTED 288a
2006-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-03 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2006-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-30 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:19 THISTLE ROADHEDGE ENDHAMPSHIRESO30 4TS 287
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-04 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/03/04 AA
2004-03-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-03-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-25 NEW DIRECTOR APPOINTED 288a
2004-12-11 ACC. REF. DATE SHORTENED FROM 17/03/05 TO 31/12/04 225
2004-03-25 REGISTERED OFFICE CHANGED ON 25/03/04 FROM:40 QUEEN ANNE STREETLONDONW1G 9EL 287
2004-07-20 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-03-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-25 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 17/03/04 225
2004-03-25 DIRECTOR RESIGNED 288b
2004-03-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-06 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363a
2002-06-29 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363a
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-25 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363a
2001-06-25 REGISTERED OFFICE CHANGED ON 25/06/01 FROM:40 QUEEN ANNE STREETLONDONW1M 0EL 287
2001-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-07-04 19:13:02