HOUSEMASTER HOME IMPROVEMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 31/12/1331 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/12/1320 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM UNIT 10 MUNDELLS INDUSTRIAL ESTATE LITTLE MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EW |
| 16/12/1316 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/12/1313 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1313 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1311 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN BRIMMELL / 24/10/2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 195A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5DA |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN BRIMMELL / 24/10/2012 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN BRIMMELL / 20/02/2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN BRIMMELL / 02/07/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN BRIMMELL / 02/07/2012 |
| 14/06/1214 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1117 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/10/096 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/05 |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 5A HIGH STREET, POTTERS BAR, HERFORDSHIRE, EN6 5DA |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | COMPANY NAME CHANGED FRAMEMASTER LIMITED CERTIFICATE ISSUED ON 06/07/01 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: EAST BURROWFIELD, WELWYN, GARDEN CITY, HERTFORDSHIRE AL7 4TB |
| 06/10/956 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: T FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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