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HOTHOUSE INTEGRATED MARKETING LIMITED

Company number 04332495

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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)
14 May 2011 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
06 Jul 2009 4.20 Statement of affairs with form 4.19
06 Jul 2009 600 Appointment of a voluntary liquidator
06 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
16 Jun 2009 287 Registered office changed on 16/06/2009 from 261 alcester road south kings heath birmingham west midlands B14 6DT united kingdom
14 Apr 2009 287 Registered office changed on 14/04/2009 from fournier house 8 tenby street birmingham west midlands B1 3AJ
08 Apr 2009 288c Director's Change of Particulars / julia thornett / 08/04/2009 / HouseName/Number was: , now: 43; Street was: longcroft, now: bonser road; Area was: bouts lane, nr inkberrow, now: twickenham; Post Town was: worcester, now: london; Region was: worcestershire, now: ; Post Code was: WR7 4HP, now: TW1 4RQ
01 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 30/11/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 30/11/05; full list of members
29 Dec 2005 363(288) Director's particulars changed
04 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: 93/96 floodgate street birmingham B5 5SR
14 Dec 2004 363s Return made up to 30/11/04; full list of members
14 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Total exemption full accounts made up to 31 December 2003