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HOME REMORTGAGES LIMITED

Company number 04139200

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2013 AD01 Registered office address changed from St Andrews Hall Broadway Shifnal Shropshire TF11 8AZ United Kingdom on 30 July 2013
29 Jul 2013 4.20 Statement of affairs with form 4.19
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 65
24 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from betton mill betton road market drayton shropshire TF9 1HH
18 May 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Feb 2009 363a Return made up to 11/01/09; full list of members
24 Jul 2008 169 Gbp ic 100/67\23/06/08\gbp sr 33@1=33\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 288a Secretary appointed mrs sharon polatjko
11 Jul 2008 288b Appointment terminated secretary jane parkman
24 Jun 2008 288b Appointment terminated director gary parkman
04 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006