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HOMARK HOLDINGS LIMITED

Company number 02711165

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 752,985
23 Apr 2013 TM01 Termination of appointment of Michael James Kachmer as a director on 3 April 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Prima Secretary Limited on 30 April 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
08 May 2009 287 Registered office changed on 08/05/2009 from c/o whitlenge drink equip LTD chancel way halesowen ind park halesowen west midlands B62 8SE
05 May 2009 363a Return made up to 30/04/09; full list of members
01 May 2009 353 Location of register of members
01 May 2009 288c Director's Change of Particulars / maurice jones / 30/01/2009 /
23 Apr 2009 288a Director appointed thomas doerr
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
27 Mar 2009 288b Appointment Terminated Secretary rhonda syms