HOMESELECT (UK) LIMITED

Company number 02849992 · Monitor this company

Dissolved

142 filings

Date	Filing
31 Jan 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Nov 2011	VOLUNTARY STRIKE OFF SUSPENDED	View document
18 Oct 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Oct 2011	APPLICATION FOR STRIKING-OFF	View document
29 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
1 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 31/10/2009	View document
11 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK RYMAN RICHARDS / 31/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 31/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STEWART / 31/10/2009	View document
2 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
13 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
13 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RIJSKE / 13/11/2008	View document
24 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
6 Nov 2007	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS	View document
26 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
10 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
16 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX	View document
27 Jan 2006	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jan 2005	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	£ IC 2500002/1 12/05/04 £ SR [email protected]=2500001	View document
13 Apr 2004	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
13 Apr 2004	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
19 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jun 2003	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: C/O ALDINGTON CAPITAL LIMITED LEVEL 7 ONE FLEET PLACE LONDON EC4M 7NR	View document
23 Jan 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jan 2003	SHARE AGREEMENT 31/12/02	View document
23 Jan 2003	Resolutions	View document
23 Jan 2003	155(6)A	View document
23 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jan 2003	Resolutions	View document
23 Jan 2003	Resolutions	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
17 Jan 2003	SECRETARY RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	VARYING SHARE RIGHTS AND NAMES	View document
16 Jan 2003	Resolutions	View document
10 Jan 2003	REGISTERED OFFICE CHANGED ON 10/01/03 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
10 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jan 2003	COMPANY NAME CHANGED WEST REGISTER (RESIDENTIAL) LIMI TED CERTIFICATE ISSUED ON 10/01/03	View document
9 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	SECRETARY RESIGNED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
18 Dec 2002	REREG PLC-PRI 17/12/02	View document
18 Dec 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Dec 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Dec 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS	View document
4 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2001	SECRETARY RESIGNED	View document
12 Dec 2001	NEW SECRETARY APPOINTED	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
22 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2001	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS	View document
12 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2001	DIRECTOR RESIGNED	View document
14 Apr 2001	SECRETARY RESIGNED	View document
29 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW SECRETARY APPOINTED	View document
6 Sep 2000	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS	View document
7 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Jun 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
17 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
5 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1999	RETURN MADE UP TO 26/08/99; CHANGE OF MEMBERS	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
27 May 1999	COMPANY NAME CHANGED BESSA RBS III PLC CERTIFICATE ISSUED ON 27/05/99	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
4 May 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 10 LINCOLNS INN FIELDS LONDON WC2A 3AA	View document
23 Apr 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	NEW SECRETARY APPOINTED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	SECRETARY RESIGNED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS	View document
17 Jul 1998	REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 10 LINCOLNS INN FIELDS LONDON WC2A 3BP	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
9 Dec 1997	DIRECTOR RESIGNED	View document
9 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Sep 1997	RETURN MADE UP TO 26/08/97; BULK LIST AVAILABLE SEPARATELY	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
27 Aug 1996	RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS	View document
14 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
20 Oct 1995	RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS	View document
18 May 1995	288	View document
18 May 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
7 Feb 1995	288	View document
7 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Oct 1994	363S	View document
5 Oct 1994	RETURN MADE UP TO 26/08/94; BULK LIST AVAILABLE SEPARATELY	View document
14 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	DIRECTOR RESIGNED	View document
26 Feb 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1993	£ IC 2525003/2475003 03/11/93 £ SR 50000@1=50000	View document
2 Nov 1993	COMPANY NAME CHANGED BESSA ALBA III PLC CERTIFICATE ISSUED ON 03/11/93	View document
31 Oct 1993	88(2)R	View document
15 Oct 1993	PROSPECTUS	View document
12 Oct 1993	ADOPT MEM AND ARTS 23/09/93	View document
12 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1993	REDESIG OF SHARES 23/09/93	View document
12 Oct 1993	REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS	View document
12 Oct 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
12 Oct 1993	£ NC 2500002/2550002 23/09/93	View document
12 Oct 1993	CONVE 23/09/93	View document
27 Sep 1993	Application to commence business	View document
27 Sep 1993	APPLICATION COMMENCE BUSINESS	View document
27 Sep 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
22 Sep 1993	COMPANY NAME CHANGED SIMCO 563 PLC CERTIFICATE ISSUED ON 23/09/93	View document
26 Aug 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document