HOMETIME HARDWARE PRODUCTS LIMITED

Company Documents

DateDescription
30/05/1330 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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30/05/1330 May 2013 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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16/06/1116 June 2011 COURT ORDER INSOLVENCY:MISCELLANEOUS:- IAN BROWN NO LONGER LIQUIDATOR 25/05/2011

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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19/10/0419 October 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/10/0415 October 2004 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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15/10/0415 October 2004 APPOINTMENT OF LIQUIDATOR

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14/10/0414 October 2004 COURT ORDER TO COMPULSORY WIND UP

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13/09/0413 September 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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13/02/0413 February 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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12/08/0312 August 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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23/04/0323 April 2003 NOTICE OF RESULT OF MEETING OF CREDITORS

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11/04/0311 April 2003 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NOTICE OF ADMINISTRATION ORDER

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM:
UNIT 4 EMMANUEL TRADING ESTATE
SPRINGWELL ROAD
LEEDS
WEST YORKSHIRE LS12 1AT

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03/02/033 February 2003 ADVANCE NOTICE OF ADMIN ORDER

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0223 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 RE SECTION 394

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07/11/017 November 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/08/0130 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0130 August 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0131 July 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/05/009 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/04/0019 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
UNIT AP2A
MILLSHAW PARK TRADING ESTATE
LEEDS
WEST YORKSHIRE LS11 0LX

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16/03/0016 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 DELIVERY EXT'D 3 MTH 31/03/99

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 RETURN MADE UP TO 09/04/99; CHANGE OF MEMBERS

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13/04/9913 April 1999 ￯﾿ᄑ NC 1115000/2100000
11/03/99

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13/04/9913 April 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ALTER MEM AND ARTS 23/09/97

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20/10/9720 October 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/05/9722 May 1997 ADOPT MEM AND ARTS 16/05/97

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22/05/9722 May 1997 NC INC ALREADY ADJUSTED 16/05/97

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22/05/9722 May 1997 ￯﾿ᄑ NC 100/1115000
16/05/97

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22/05/9722 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97

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20/05/9720 May 1997 ALTER MEM AND ARTS 15/05/97

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19/05/9719 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9712 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 COMPANY NAME CHANGED
ETRASTAR LIMITED
CERTIFICATE ISSUED ON 07/05/97

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM:
FOURTH FLOOR CLOTH HALL COURT
INFIRMARY STREET
LEEDS
WEST YORKSHIRE LS1 2JB

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06/05/976 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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06/05/976 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/979 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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