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HOMEPLUS INFORMATION PACKS LIMITED

Company number 05829896

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
23 Jun 2010 CH01 Director's details changed for Francis Joseph Rogers on 1 October 2009
22 Mar 2010 TM01 Termination of appointment of Graham Smith as a director
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Dec 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009
11 Dec 2009 TM01 Termination of appointment of Timothy Polding as a director
03 Nov 2009 TM01 Termination of appointment of Anthony Marriott as a director
03 Nov 2009 AD01 Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009
03 Nov 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009
27 May 2009 363a Return made up to 26/05/09; full list of members
26 May 2009 288c Secretary's Change of Particulars / lees lloyd secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: riverside park; Street was: 6TH floor castle chambers, now: 1 southwood road; Area was: 43 castle street, now: bromborough; Post Town was: liverpool, now: wirral; Post Code was: L2 9TJ, now: CH62 3QX
19 Mar 2009 AA Accounts made up to 30 April 2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ
28 May 2008 363a Return made up to 26/05/08; full list of members
11 Feb 2008 AA Accounts made up to 30 April 2007
10 Jan 2008 CERTNM Company name changed llw property LIMITED\certificate issued on 10/01/08
12 Jun 2007 363a Return made up to 26/05/07; full list of members
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed