HOMELANE.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/03/109 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/02/1025 February 2010 | APPLICATION FOR STRIKING-OFF |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/02/0721 February 2007 | LOCATION OF REGISTER OF MEMBERS |
21/02/0721 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: GARONOR WAY ROYAL PORTBURY DOCK, PORTBURY BRISTOL AVON BS20 7XX |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
25/10/0625 October 2006 | SECRETARY RESIGNED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/0616 October 2006 | AUDITOR'S RESIGNATION |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
17/02/0617 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
07/07/057 July 2005 | NEW SECRETARY APPOINTED |
01/07/051 July 2005 | SECRETARY RESIGNED |
03/03/053 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
25/02/0325 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
11/03/0211 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/003 April 2000 | |
03/04/003 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
29/03/0029 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/02/00 |
29/03/0029 March 2000 | COMPANY NAME CHANGED OVAL (1490) LIMITED CERTIFICATE ISSUED ON 30/03/00 |
29/03/0029 March 2000 | S366A DISP HOLDING AGM 19/02/00 |
29/03/0029 March 2000 | S386 DISP APP AUDS 19/02/00 |
28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/0016 February 2000 | Incorporation |
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