HOMEHEAVEN LIMITED

Key Data

Status

Dissolved

Company No.

03914537

Incorporation date

26/01/2000

Size

Total Exemption Small

Classification

Manufacture of chairs and seats (36.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

26/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

11/07/2011

Statement of affairs with form 4.19

View PDF (8 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

14/06/2011

Registered office address changed from Devon Cottage Uttoxeter Road, Abbots Bromley Rugeley Staffordshire WS15 3EQ on 2011-06-15

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

09/03/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

09/03/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

09/03/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

23/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

21/02/2010

Director's details changed for Mr Jonathan Hawley on 2010-02-21

View PDF (2 pages)

21/02/2010

Director's details changed for Rachel Jane Kershaw on 2010-02-21

View PDF (2 pages)

21/02/2010

Director's details changed for Karen Joanne Hawley on 2010-02-21

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/04/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/12/2008

Appointment Terminated Director maxine whitham

View PDF (1 pages)

25/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

08/07/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

24/06/2008

Director appointed maxine louise whitham

View PDF (2 pages)

24/06/2008

Director appointed rachel jane kershaw

View PDF (2 pages)

29/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

27/02/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

27/02/2007

Ad 15/02/07--------- £ si 200@1=200 £ ic 200/400

View PDF (3 pages)

16/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

13/02/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

01/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

20/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

16/02/2004

Ad 06/02/04--------- £ si 194@1=194 £ ic 6/200

View PDF (2 pages)

09/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

27/02/2003

Ad 20/02/03--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

15/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

17/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

14/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

14/02/2001

Director's particulars changed

View PDF (0 pages)

01/02/2000

Registered office changed on 02/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawley, Jonathan	Director	19/02/2003 - Present	7
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/01/2000 - 26/01/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/01/2000 - 26/01/2000	10915
Hawley, Karen Joanne	Director	26/01/2000 - Present	2
Whitham, Maxine Louise	Director	23/06/2008 - 10/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HOMEHEAVEN LIMITED

HOMEHEAVEN LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMEHEAVEN LIMITED?

HOMEHEAVEN LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 26/09/2012.

Where is HOMEHEAVEN LIMITED located?

HOMEHEAVEN LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HOMEHEAVEN LIMITED do?

HOMEHEAVEN LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for HOMEHEAVEN LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.