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Company number 06319063

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
01 Feb 2012 TM01 Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012
26 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Alan Jordan was registered on 26/01/2012.
13 Jan 2012 AP01 Appointment of Mr Alan James Jordan as a director on 22 December 2011
  • ANNOTATION Clarification a second filed AP01 for Alan Jordan was registered on 26/01/2012.
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 100
04 Aug 2011 AA Full accounts made up to 31 October 2010
06 Aug 2010 AA Full accounts made up to 31 October 2009
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
15 Jun 2010 TM02 Termination of appointment of Edward Smethurst as a secretary
09 Jun 2010 CH01 Director's details changed for Mark Simon Griffith Hopley on 1 June 2010
13 May 2010 CH01 Director's details changed for Simon James Jarman on 12 October 2009
19 Aug 2009 363a Return made up to 20/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 October 2008
24 Oct 2008 288c Secretary's Change of Particulars / edward smethurst / 22/10/2008 / HouseName/Number was: , now: enterprise works; Street was: ashworth brook farm, now: salthill road; Area was: meadow head lane norden, now: ; Post Town was: rochdale, now: clitheroe; Post Code was: OL11 5UL, now: BB7 1PE; Country was: , now: united kingdom; Occupation was: director
07 Oct 2008 353 Location of register of members
06 Oct 2008 353 Location of register of members
15 Aug 2008 363a Return made up to 20/07/08; full list of members
09 May 2008 MA Memorandum and Articles of Association
01 May 2008 CERTNM Company name changed dmwsl 569 LIMITED\certificate issued on 06/05/08
28 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/10/08
26 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned