HOMER OF REDDITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | ORDER OF COURT - RESTORATION |
| 31/12/1331 December 2013 | STRUCK OFF AND DISSOLVED |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 1 January 2012 with full list of shareholders |
| 09/03/129 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 06/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON KINNON / 06/05/2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED DAVID HENDERSON KINNON |
| 07/12/107 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 07/01/107 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 05/01/2010 |
| 07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FROZEN TUNDRA LIMITED / 05/01/2010 |
| 07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIVER STALLION LIMITED / 05/01/2010 |
| 02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 11 NORTHLANDS PAVEMENT PITSEA BASILDON ESSEX SS13 3DX |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS; AMEND |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 26/05/01 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 01/05/00 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 16/05/00 |
| 19/05/0019 May 2000 | � NC 123000/473000 16/05/00 |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | ACCOUNTING REF. DATE EXT FROM 27/04 TO 30/04 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED GEORGE F.HOMER (REDDITCH) LIMITE D CERTIFICATE ISSUED ON 21/03/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 |
| 11/08/9411 August 1994 | � NC 30000/123000 29/04/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | S386 DISP APP AUDS 03/12/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 04/05/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | AUDITOR'S RESIGNATION |
| 06/11/916 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | SECRETARY RESIGNED |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | � NC 50000/30000 27/04/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/11/8816 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/8816 November 1988 | SECRETARY RESIGNED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/8816 November 1988 | NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NP |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 04/09/864 September 1986 | DIRECTOR RESIGNED |
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