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HOME AND LEISURE DISTRIBUTION LIMITED

Company number 05995789

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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 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
14 Oct 2009 MA Memorandum and Articles of Association
14 Oct 2009 SH20 Statement by Directors
14 Oct 2009 SH19 Statement of capital on 14 October 2009
  • GBP 4
14 Oct 2009 CAP-SS Solvency Statement dated 12/10/09
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2008 363a Return made up to 13/11/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
12 Aug 2008 287 Registered office changed on 12/08/2008 from 116 burcott road, avonmouth bristol avon BS11 8AF
22 Nov 2007 363a Return made up to 13/11/07; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: 9 stanley street blyth northumberland NE24 2BS
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned;director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
13 Nov 2006 NEWINC Incorporation