HOMEPLAS (UK) LIMITED

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HOMEPLAS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03196082

Incorporation date

07/05/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 - 18 Melford Court, Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RZCopy
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Latest events (Record since 07/05/1996)
dot icon29/06/2017
Final Gazette dissolved following liquidation
dot icon29/03/2017
Completion of winding up
dot icon19/09/2011
Order of court to wind up
dot icon23/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon06/03/2011
Previous accounting period shortened from 2010-12-31 to 2010-10-31
dot icon06/03/2011
Termination of appointment of Xanthe Holt as a director
dot icon08/08/2010
Appointment of Colin Taylor as a director
dot icon25/07/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon22/07/2010
Registered office address changed from 17-18 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 2010-07-23
dot icon19/07/2010
Appointment of Xanthe Olivia Holt as a director
dot icon18/07/2010
Memorandum and Articles of Association
dot icon18/07/2010
Resolutions
dot icon14/07/2010
Termination of appointment of Ross Anglesea as a director
dot icon14/07/2010
Registered office address changed from the Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 2010-07-15
dot icon14/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/09/2009
Director appointed ross lea anglesea
dot icon27/08/2009
Registered office changed on 28/08/2009 from 18 melford court hardwick grange woolston warrington cheshire WA1 4RZ
dot icon27/08/2009
Appointment terminated director kathleen sadlier
dot icon27/08/2009
Appointment terminated director and secretary thomas sadlier
dot icon12/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/06/2009
Secretary appointed thomas ailbe sadlier
dot icon15/06/2009
Appointment terminated director and secretary laura sadlier
dot icon10/05/2009
Return made up to 08/05/09; full list of members
dot icon28/07/2008
Return made up to 08/05/08; full list of members
dot icon07/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/01/2008
Secretary's particulars changed;director's particulars changed
dot icon02/10/2007
Director resigned
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 08/05/07; full list of members
dot icon19/02/2007
Director's particulars changed
dot icon19/02/2007
Secretary's particulars changed;director's particulars changed
dot icon05/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon01/06/2006
Return made up to 08/05/06; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/05/2005
Return made up to 08/05/05; full list of members
dot icon04/02/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon08/06/2004
Return made up to 08/05/04; full list of members
dot icon19/05/2004
Accounts for a small company made up to 2003-09-30
dot icon16/02/2004
Accounts for a small company made up to 2002-09-30
dot icon21/12/2003
Director resigned
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon17/10/2003
Registered office changed on 18/10/03 from: 113 orford lane warrington cheshire WA2 7AR
dot icon07/05/2003
Return made up to 08/05/03; full list of members
dot icon13/11/2002
Registered office changed on 14/11/02 from: 113 orford lane warrington cheshire WA2 7AR
dot icon14/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon09/05/2002
Return made up to 08/05/02; full list of members
dot icon06/03/2002
Director resigned
dot icon25/10/2001
Return made up to 08/05/01; full list of members
dot icon11/10/2001
Registered office changed on 12/10/01 from: unit 20 trinity court birchwood warrington cheshire WA3 6QT
dot icon08/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon01/10/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
dot icon18/05/2000
Return made up to 08/05/99; full list of members
dot icon18/05/2000
Ad 01/02/99--------- £ si 1@1=1 £ ic 3/4
dot icon18/05/2000
Director resigned
dot icon18/05/2000
New secretary appointed
dot icon20/11/1999
Director resigned
dot icon17/08/1999
Secretary resigned;director resigned
dot icon02/08/1999
Accounts for a small company made up to 1998-09-30
dot icon08/07/1999
New director appointed
dot icon16/06/1999
Ad 08/05/96-04/06/99 £ si 3@1
dot icon04/02/1999
New director appointed
dot icon26/07/1998
Return made up to 08/05/98; full list of members
dot icon07/05/1998
Accounts for a small company made up to 1997-09-30
dot icon29/07/1997
Return made up to 08/05/97; full list of members
dot icon24/06/1996
Ad 15/05/96--------- £ si 2@1=2 £ ic 1/3
dot icon24/06/1996
Accounting reference date extended from 31/05/97 to 30/09/97
dot icon10/06/1996
New secretary appointed;new director appointed
dot icon10/06/1996
New director appointed
dot icon10/06/1996
Registered office changed on 11/06/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon18/05/1996
Secretary resigned
dot icon18/05/1996
Director resigned
dot icon07/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOMEPLAS (UK) LIMITED

HOMEPLAS (UK) LIMITED is an(a) Dissolved company incorporated on 07/05/1996 with the registered office located at 17 - 18 Melford Court, Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMEPLAS (UK) LIMITED?

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HOMEPLAS (UK) LIMITED is currently Dissolved. It was registered on 07/05/1996 and dissolved on 29/06/2017.

Where is HOMEPLAS (UK) LIMITED located?

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HOMEPLAS (UK) LIMITED is registered at 17 - 18 Melford Court, Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RZ.

What does HOMEPLAS (UK) LIMITED do?

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HOMEPLAS (UK) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for HOMEPLAS (UK) LIMITED?

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The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.