HOLMWOODS TERMTIME CREDIT LIMITED

Company number 03135503

Date	Type	Description	View / Download
21 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2012	LIQ MISC RES	Resolution insolvency:resolution re. Books & accounts	(1 page)
21 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
26 Jun 2012	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 26 June 2012	(2 pages)
22 Jun 2012	4.70	Declaration of solvency	(3 pages)
22 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-18	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Graham Alan Faux as a director on 30 September 2011	(1 page)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1	(6 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
25 Feb 2011	AP01	Appointment of Mr John Thomas Greene as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Nigel Hinshelwood as a director	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Jun 2010	TM01	Termination of appointment of Philip Gregory as a director	(1 page)
15 Jun 2010	AP01	Appointment of Nigel Grant Hinshelwood as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
04 Jun 2010	CH01	Director's details changed for Graham Alan Faux on 2 June 2010	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Peter Newnham as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Christopher Galyer as a director	(1 page)
31 Mar 2010	AP01	Appointment of Philip Peter Clinton Gregory as a director	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 29 December 2009	(1 page)
29 Dec 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)