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THE HOME INFORMATION PACK CO (MIDLANDS) LIMITED

Company number 05950585

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
24 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 April 2011
27 Apr 2010 4.20 Statement of affairs with form 4.19
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-19
01 Apr 2010 AD01 Registered office address changed from Albion Court 88 Attleborough Road Nuneaton Warwickshire CV114JJ England on 1 April 2010
10 Feb 2010 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 10 February 2010
09 Feb 2010 AD01 Registered office address changed from Epic 4 Barling Way Nuneaton Warwickshire CV10 7RH on 9 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Sep 2008 363a Return made up to 26/09/08; full list of members
02 Sep 2008 128(4) Notice of assignment of name or new name to shares
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 225 Prev ext from 30/09/2007 to 31/01/2008
15 Oct 2007 363a Return made up to 29/09/07; full list of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: 47/49 newdegate street nuneaton warwickshire CV11 4ER
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned;director resigned
08 Mar 2007 288b Director resigned
25 Oct 2006 88(2)R Ad 29/09/06--------- £ si 26@1=26 £ ic 74/100
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 NEWINC Incorporation