HOME IMPROVEMENT GROUP HOLDINGS LIMITED

Company number 06319525

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
28 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 23,527,552	(10 pages)
01 Feb 2012	TM01	Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012	(1 page)
11 Jan 2012	CH01	Director's details changed for Graham Stuart Hutton on 29 November 2011	(2 pages)
11 Jan 2012	CH01	Director's details changed for Haseeb Aziz on 29 November 2011	(2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(35 pages)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(11 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(35 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(11 pages)
20 Jul 2010	CH01	Director's details changed for Graham Stuart Hutton on 20 July 2010	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Edward Smethurst as a secretary	(1 page)
09 Jun 2010	CH01	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010	(3 pages)
13 May 2010	CH01	Director's details changed for Simon James Jarman on 12 October 2009	(3 pages)
23 Sep 2009	363a	Return made up to 20/07/09; full list of members	(11 pages)
25 Mar 2009	88(2)	Ad 13/02/09 gbp si 2452@1=2452 gbp ic 23398252/23400704	(2 pages)
17 Feb 2009	MA	Memorandum and Articles of Association	(55 pages)
17 Feb 2009	123	Nc inc already adjusted 15/12/08	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 31 October 2008	(36 pages)
06 Nov 2008	363a	Return made up to 20/07/08; full list of members; amend	(8 pages)
24 Oct 2008	288c	Secretary's Change of Particulars / edward smethurst / 22/10/2008 / HouseName/Number was: , now: enterprise works; Street was: ashworth brook farm, now: salthill road; Area was: meadow head lane norden, now: ; Post Town was: rochdale, now: clitheroe; Post Code was: OL11 5UL, now: BB7 1PE; Country was: , now: united kingdom; Occupation was: director	(2 pages)
08 Oct 2008	353	Location of register of members	(1 page)
15 Aug 2008	363a	Return made up to 20/07/08; full list of members	(10 pages)