HOMES EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

01006679

Incorporation date

01/04/1971

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1971)

14/11/2016

Bona Vacantia disclaimer

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02/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2012

First Gazette notice for voluntary strike-off

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01/06/2012

Application to strike the company off the register

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08/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

01/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

10/11/2011

Secretary's details changed for Alan Christopher Martin on 2011-06-27

View PDF (2 pages)

10/11/2011

Director's details changed for Mr Alan Christopher Martin on 2011-06-27

View PDF (2 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

05/07/2011

Termination of appointment of Joy Baldry as a secretary

View PDF (2 pages)

05/07/2011

Appointment of Alan Christopher Martin as a secretary

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

09/02/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

08/02/2011

Statement by Directors

View PDF (1 pages)

08/02/2011

Statement of capital on 2011-02-08

View PDF (4 pages)

08/02/2011

Solvency Statement dated 03/02/11

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (2 pages)

05/10/2010

Termination of appointment of Nicholas Holt as a director

View PDF (2 pages)

17/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

07/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts made up to 2008-06-30

View PDF (10 pages)

14/01/2009

Appointment Terminated Director paul wallwork

View PDF (1 pages)

14/01/2009

Director appointed alan christopher martin

View PDF (1 pages)

06/10/2008

Secretary appointed joy elizabeth baldry

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary justine ashmore

View PDF (1 pages)

09/09/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

17/04/2008

Appointment Terminated Director mark kemp

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Accounts made up to 2007-06-30

View PDF (12 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

14/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

04/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

02/06/2006

New director appointed

View PDF (5 pages)

23/05/2006

Director resigned

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (2 pages)

18/04/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

18/04/2006

Registered office changed on 18/04/06

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18/04/2006

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

View PDF (2 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

18/09/2003

Resolutions

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18/09/2003

Resolutions

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18/09/2003

Resolutions

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

13/05/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (4 pages)

17/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

13/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

17/01/2002

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (3 pages)

24/05/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

24/05/2001

Director's particulars changed

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24/05/2001

Registered office changed on 24/05/01

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29/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

26/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

27/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

24/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

25/11/1997

New director appointed

View PDF (3 pages)

25/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts made up to 1996-06-30

View PDF (6 pages)

08/04/1997

Director resigned

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

01/05/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

07/03/1996

Secretary resigned

View PDF (2 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

15/05/1995

New director appointed

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04/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

03/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/03/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Return made up to 19/04/94; full list of members

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21/01/1994

Accounts made up to 1993-06-30

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11/05/1993

Director resigned

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11/05/1993

Return made up to 19/04/93; full list of members

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11/05/1993

Director's particulars changed

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10/01/1993

Accounts made up to 1992-06-30

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10/01/1993

Accounting reference date shortened from 31/07 to 30/06

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12/10/1992

Registered office changed on 12/10/92 from: 212 bellingdon road chesham bucks HP5 2NN

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18/06/1992

Return made up to 19/04/92; full list of members

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25/03/1992

Director resigned

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23/12/1991

Accounts made up to 1991-07-31

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23/12/1991

New director appointed

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06/12/1991

Secretary resigned;new secretary appointed

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06/12/1991

Director resigned

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31/07/1991

Director resigned

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15/06/1991

Return made up to 19/04/91; no change of members

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12/02/1991

Accounts made up to 1990-07-31

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08/10/1990

Return made up to 30/05/90; full list of members

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12/06/1990

Accounts made up to 1989-07-31

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05/06/1990

Director's particulars changed

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03/08/1989

New director appointed

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19/07/1989

Certificate of change of name

View PDF (2 pages)

30/05/1989

Return made up to 19/04/89; full list of members

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28/04/1989

Resolutions

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25/01/1989

Full accounts made up to 1988-07-31

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01/06/1988

Return made up to 31/03/88; no change of members

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12/05/1988

Secretary resigned;new secretary appointed;director resigned

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26/04/1988

Full accounts made up to 1987-07-31

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20/02/1988

Declaration of satisfaction of mortgage/charge

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19/10/1987

Director resigned

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16/06/1987

Return made up to 10/02/87; full list of members

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06/06/1987

Declaration of satisfaction of mortgage/charge

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06/06/1987

Declaration of satisfaction of mortgage/charge

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06/06/1987

Declaration of satisfaction of mortgage/charge

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06/06/1987

Declaration of satisfaction of mortgage/charge

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21/05/1987

Particulars of mortgage/charge

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30/04/1987

New director appointed

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09/03/1987

Full accounts made up to 1986-07-31

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10/01/1987

Return made up to 10/12/86; full list of members

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22/12/1986

New director appointed

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01/04/1971

Miscellaneous

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01/04/1971

Incorporation

View PDF (16 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Gleeson, Dermot James	Director	05/05/1995 - 25/09/2002	25
Eyre, David Alan	Director	18/07/2002 - 30/04/2003	33
Wallwork, Paul Anthony Hewitt	Director	28/04/2006 - 31/12/2008	88
Massingham, Terence William	Director	02/01/2002 - 24/07/2006	51
Lawrie, Edwin John	Secretary	26/09/2002 - 28/04/2006	39

Persons with Significant Control

No PSC data available.

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Description

About HOMES EXCHANGE LIMITED

HOMES EXCHANGE LIMITED is an(a) Dissolved company incorporated on 01/04/1971 with the registered office located at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG. There are currently 2 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 HOMES EXCHANGE LIMITED?

HOMES EXCHANGE LIMITED is currently Dissolved. It was registered on 01/04/1971 and dissolved on 02/10/2012.

Where is HOMES EXCHANGE LIMITED located?

HOMES EXCHANGE LIMITED is registered at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG.

What does HOMES EXCHANGE LIMITED do?

HOMES EXCHANGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOMES EXCHANGE LIMITED?

The latest filing was on 14/11/2016: Bona Vacantia disclaimer.