HOMES WITH FLAIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1113 May 2011 | ENTER LOAN AGREEMENT 28/01/2011 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/02/1125 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 14/02/1114 February 2011 | APPLICATION FOR STRIKING-OFF |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 11/02/1011 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/091 September 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED MICHELLE MOTION |
| 21/08/0921 August 2009 | SECRETARY RESIGNED MICHELLE MOTION |
| 14/08/0914 August 2009 | DIRECTOR RESIGNED JEAN ATKINS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY |
| 02/04/092 April 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY RESIGNED DEVENDRA GANDHI |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED JOHN DIPRE |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED REMO DIPRE |
| 02/02/092 February 2009 | GUARANTEES AND SECURITY 23/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS JOHN DIPRE |
| 09/06/089 June 2008 | SECRETARY RESIGNED BURNESS LLP |
| 09/06/089 June 2008 | SECRETARY APPOINTED DEVENDRA GANDHI |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 06/06/086 June 2008 | SECRETARY APPOINTED MICHELLE MOTION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELLE MOTION |
| 06/02/086 February 2008 | AUDITOR'S RESIGNATION |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/08/0727 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | COMPANY NAME CHANGED MANOR KINGDOM (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: REGENCY HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 25/03/0425 March 2004 | S366A DISP HOLDING AGM 18/03/04 S252 DISP LAYING ACC 18/03/04 S386 DISP APP AUDS 18/03/04 |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 25/03/0425 March 2004 | Resolutions |
| 25/03/0425 March 2004 | Resolutions |
| 25/03/0425 March 2004 | Resolutions |
| 25/03/0425 March 2004 | |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED LOTHIAN SHELF (179) LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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