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HOUSEHOLD MANAGEMENT CORPORATION LIMITED

Company number 00757436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
09 Apr 2013 AP03 Appointment of Katherine Dean as a secretary on 9 April 2013
09 Apr 2013 TM02 Termination of appointment of Karen Lyon as a secretary on 9 April 2013
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 3
05 Mar 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum 07/02/2012
06 Jan 2012 CH01 Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012
02 Aug 2011 CH03 Secretary's details changed for Karen Lyon on 2 August 2011
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 CH01 Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011
08 Jul 2011 AP03 Appointment of Karen Lyon as a secretary
01 Jul 2011 AD02 Register inspection address has been changed from C/O C J Rivers North Street Winkfield Windsor Berkshire SL4 4TD
01 Jul 2011 TM02 Termination of appointment of Clive Rivers as a secretary
01 Jul 2011 AD03 Register(s) moved to registered inspection location
01 Jul 2011 TM01 Termination of appointment of Clive Rivers as a director
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Miss Carmel Marie Armstrong as a director
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
19 Aug 2010 AD02 Register inspection address has been changed
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 22 March 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008