HOMESERVE PROPERTY REPAIRS LIMITED

Company number 03907989

Date	Type	Description	View / Download
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
28 Dec 2012	AD01	Registered office address changed from Cable Drive Walsall WS2 7BN on 28 December 2012	(2 pages)
27 Dec 2012	4.70	Declaration of solvency	(3 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	(2 pages)
20 Mar 2012	AP01	Appointment of Mr David Jonathan Bower as a director on 12 March 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Martin John Bennett as a director on 12 March 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 12,000,002	(4 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
26 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(31 pages)
02 Sep 2010	TM01	Termination of appointment of David Hargreaves as a director	(1 page)
23 Mar 2010	AA	Full accounts made up to 31 March 2009	(34 pages)
15 Feb 2010	TM01	Termination of appointment of David William Preston as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AP01	Appointment of Mr David Harry Hargreaves as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Richard Woolley as a director	(1 page)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 2 November 2009	(2 pages)
26 Oct 2009	MISC	Form 123 increasing n/capital by 12000000.00 beyond existing capital of 1000.00	(2 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 12,000,002	(2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2009	288a	Director appointed mr martin john bennett	(2 pages)
30 Jun 2009	288b	Appointment Terminated Director jonathan simpson-dent	(1 page)