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Company number 06379955

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
11 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 600 Appointment of a voluntary liquidator
17 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-02
17 Jun 2008 287 Registered office changed on 17/06/2008 from sanderson house, station road horsforth leeds LS18 5NT
19 May 2008 288b Appointment Terminated Director jonathon binks
16 Oct 2007 288a New secretary appointed;new director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 88(2)R Ad 24/09/07--------- £ si 2@1=2 £ ic 1/3
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
24 Sep 2007 NEWINC Incorporation