Holmes & Marchant Field-force Ltd was setup in 1975, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. Holmes & Marchant Field-force Ltd has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Brian William | N/A | 30 June 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 January 2019 | |
DS01 - Striking off application by a company | 16 January 2019 | |
CS01 - N/A | 12 October 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
AD01 - Change of registered office address | 04 August 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AD01 - Change of registered office address | 15 October 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
TM01 - Termination of appointment of director | 28 June 2015 | |
AD01 - Change of registered office address | 28 June 2015 | |
AD01 - Change of registered office address | 28 June 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
TM01 - Termination of appointment of director | 27 January 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
CH01 - Change of particulars for director | 25 February 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
TM01 - Termination of appointment of director | 12 April 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
AR01 - Annual Return | 27 October 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
363a - Annual Return | 19 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
363s - Annual Return | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
AA - Annual Accounts | 17 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 12 July 2003 | |
AA - Annual Accounts | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
363s - Annual Return | 18 June 2002 | |
RESOLUTIONS - N/A | 31 December 2001 | |
RESOLUTIONS - N/A | 31 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | |
AA - Annual Accounts | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
363s - Annual Return | 22 May 2001 | |
287 - Change in situation or address of Registered Office | 05 April 2001 | |
225 - Change of Accounting Reference Date | 05 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 04 May 2000 | |
RESOLUTIONS - N/A | 21 November 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
AUD - Auditor's letter of resignation | 21 September 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 14 April 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1997 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 16 May 1996 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 17 August 1995 | |
CERTNM - Change of name certificate | 29 June 1995 | |
363s - Annual Return | 19 May 1995 | |
AA - Annual Accounts | 29 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363s - Annual Return | 14 May 1992 | |
AA - Annual Accounts | 21 April 1992 | |
288 - N/A | 12 August 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 09 May 1991 | |
287 - Change in situation or address of Registered Office | 15 February 1991 | |
288 - N/A | 03 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1990 | |
395 - Particulars of a mortgage or charge | 30 July 1990 | |
288 - N/A | 26 July 1990 | |
AA - Annual Accounts | 05 July 1990 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 25 October 1989 | |
288 - N/A | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
288 - N/A | 21 August 1989 | |
288 - N/A | 21 August 1989 | |
287 - Change in situation or address of Registered Office | 07 July 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1989 | |
287 - Change in situation or address of Registered Office | 03 February 1989 | |
288 - N/A | 03 February 1989 | |
288 - N/A | 03 February 1989 | |
288 - N/A | 25 October 1988 | |
363 - Annual Return | 12 September 1988 | |
AA - Annual Accounts | 12 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1988 | |
363 - Annual Return | 07 February 1988 | |
288 - N/A | 11 January 1988 | |
CERTNM - Change of name certificate | 09 December 1987 | |
395 - Particulars of a mortgage or charge | 30 November 1987 | |
288 - N/A | 30 November 1987 | |
AA - Annual Accounts | 13 October 1987 | |
288 - N/A | 30 September 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1987 | |
288 - N/A | 03 January 1987 | |
AA - Annual Accounts | 04 October 1986 | |
363 - Annual Return | 04 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 24 July 1990 | Fully Satisfied |
N/A |
Fixed and floating charge | 26 November 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 September 1987 | Fully Satisfied |
N/A |
Legal charge | 10 February 1984 | Fully Satisfied |
N/A |
Legal charge | 29 September 1983 | Fully Satisfied |
N/A |
Legal charge | 09 May 1983 | Fully Satisfied |
N/A |
Legal charge | 15 March 1982 | Fully Satisfied |
N/A |
Legal charge | 15 March 1982 | Fully Satisfied |
N/A |
Mortgage | 01 March 1982 | Fully Satisfied |
N/A |
Legal charge | 04 September 1981 | Fully Satisfied |
N/A |
Legal charge | 20 June 1980 | Fully Satisfied |
N/A |