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HOMECARE APPLIANCES LIMITED

Company number 04174237

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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)
29 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
07 Jul 2011 AD01 Registered office address changed from Unit 214 Tedco Business Works Henry Robson Way Station Road South Shields Tyne & Wear NE33 1RF on 7 July 2011
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 2
21 May 2010 CH01 Director's details changed for Carolyn Crozier on 7 March 2010
21 May 2010 CH01 Director's details changed for Mark Crozier on 7 March 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 07/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 07/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: 327 laygate south shields tyne & wear NE33 4JB
21 Mar 2007 363s Return made up to 07/03/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363s Return made up to 07/03/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
16 Mar 2005 363s Return made up to 07/03/05; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004