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Company number 06924934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
02 Jul 2010 CH01 Director's details changed for Mr Ivor Barry Patton on 5 June 2010
02 Jul 2010 CH01 Director's details changed for Christopher Bean on 5 June 2010
11 Jun 2009 288a Director appointed mr ivor barry patton
11 Jun 2009 88(2) Ad 05/06/09 gbp si 99@1=99 gbp ic 1/100
08 Jun 2009 123 Nc inc already adjusted 05/06/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2009 288b Appointment Terminated Secretary dmcs secretaries LIMITED
08 Jun 2009 288b Appointment Terminated Director Dudley Miles
08 Jun 2009 288a Director appointed christopher bean
05 Jun 2009 NEWINC Incorporation