- Company Overview for OPEN HOMES LIMITED (04967811)
- Filing history for OPEN HOMES LIMITED (04967811)
- People for OPEN HOMES LIMITED (04967811)
- Insolvency for OPEN HOMES LIMITED (04967811)
- More for OPEN HOMES LIMITED (04967811)
| 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) |
|---|---|---|---|
| 20 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 05 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 16 September 2009 | |
| 19 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
| 19 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Sep 2008 | RESOLUTIONS |
Resolutions
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| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 199 edgware road colindale london NW9 6LP | |
| 16 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 04 Mar 2008 | 363a | Return made up to 05/11/07; full list of members | |
| 21 Jan 2007 | 363s | Return made up to 05/11/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 28 Oct 2005 | 363s | Return made up to 05/11/05; full list of members | |
| 28 Oct 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 12 Oct 2005 | 287 | Registered office changed on 12/10/05 from: 84 high street london NW10 4SJ | |
| 06 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 07 Dec 2004 | 363s | Return made up to 05/11/04; full list of members | |
| 01 Jul 2004 | 287 | Registered office changed on 01/07/04 from: 130 bullhead road borehamwood hertfordshire WD6 1RL | |
| 24 Feb 2004 | 287 | Registered office changed on 24/02/04 from: suites 211-212 empire house empire way wembley middlesex HA9 0NA | |
| 03 Dec 2003 | 288b | Secretary resigned | |
| 03 Dec 2003 | 288b | Director resigned | |
| 03 Dec 2003 | 288a | New secretary appointed;new director appointed | |
| 03 Dec 2003 | 288a | New director appointed | |
| 28 Nov 2003 | 287 | Registered office changed on 28/11/03 from: 46A syon lane osterley middlesex TW7 5NQ | |
| 18 Nov 2003 | NEWINC | Incorporation |