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HABITUS FRANCHISING LIMITED

Company number 05694152

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 November 2009
24 Jul 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
02 Jun 2008 4.48 Notice of Constitution of Liquidation Committee
23 May 2008 4.20 Statement of affairs with form 4.19
23 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-15
23 May 2008 600 Appointment of a voluntary liquidator
12 May 2008 288a Director appointed grosvenor home loans LIMITED
12 May 2008 288a Director appointed bob roche
02 May 2008 287 Registered office changed on 02/05/2008 from 3RD floor elizabeth house 39 york road london SE1 7TE
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 288b Appointment Terminated Director brendan doyle
07 Mar 2008 287 Registered office changed on 07/03/2008 from kingfisher house elmfield road bromley BR1 1LT
05 Mar 2008 288b Appointment Terminate, Director Roger Doddy Logged Form
05 Mar 2008 288b Appointment Terminated Director mark o'dolan
07 Feb 2008 288b Secretary resigned
15 Sep 2007 395 Particulars of mortgage/charge
10 May 2007 363a Return made up to 01/02/07; full list of members
09 May 2007 288c Director's particulars changed
18 Apr 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
13 Apr 2007 353 Location of register of members
01 Feb 2006 288b Secretary resigned