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HOMESERVE RESOURCES LIMITED

Company number 03546582

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2011 CH01 Director's details changed for Mr David Jonathan Bower on 25 August 2011
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 50,001
01 Apr 2011 CAP-SS Solvency Statement dated 29/03/11
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 1
01 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2011 SH20 Statement by Directors
30 Dec 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Anna Maughan on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr David Jonathan Bower on 2 November 2009
24 Oct 2009 AA Full accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Dec 2008 AA Full accounts made up to 31 March 2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2008 288a Director appointed david jonathan bower
06 Aug 2008 288b Appointment Terminated Director caroline thomas
14 May 2008 363a Return made up to 16/04/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
22 May 2007 363a Return made up to 16/04/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 16/04/06; full list of members
23 Mar 2006 288a New director appointed