HOMECALLCENTRE LIMITED

Company number 05920641

Date	Type	Description	View / Download
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 Jun 2010	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26	(1 page)
19 May 2010	AD01	Registered office address changed from Suite 6 C Rushley Ford Rural Business Park West End Road Kempston Bedfordshire MK43 8RU on 19 May 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from Regus House, Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG on 24 March 2010	(2 pages)
05 Feb 2010	AP03	Appointment of Mr Robert Travers as a secretary	(1 page)
04 Feb 2010	TM02	Termination of appointment of Martyn Smith as a secretary	(1 page)
28 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Sep 2009	288b	Appointment Terminated Director elizabeth mayo	(1 page)
18 Sep 2009	288b	Appointment Terminated Director nicola smith	(1 page)
28 Aug 2009	88(2)	Ad 27/04/09 gbp si 2000@0.01=20 gbp ic 110020/110040	(2 pages)
28 Aug 2009	88(2)	Ad 30/09/08 gbp si 1900@0.01=19 gbp ic 110001/110020	(2 pages)
28 Aug 2009	122	S-div	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
01 Jul 2009	288a	Secretary appointed martyn gregory leigh smith	(2 pages)
01 Jul 2009	288b	Appointment Terminated Secretary stuart riches	(1 page)
22 Jun 2009	288b	Appointment Terminated Secretary sharon whitley	(1 page)
22 Jun 2009	288a	Secretary appointed stuart riches	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
22 Apr 2009	363a	Return made up to 31/08/08; full list of members	(10 pages)
17 Jan 2008	123	Nc inc already adjusted 04/01/08	(1 page)
17 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 220000@.5=110000 £ ic 1/110001	(2 pages)

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