HOUSEWARMER LIMITED

Key Data

Status

Dissolved

Company No.

02635980

Incorporation date

07/08/1991

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1991)

10/02/2011

Final Gazette dissolved following liquidation

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10/11/2010

Return of final meeting in a creditors' voluntary winding up

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-05

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24/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

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25/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

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20/08/2008

Registered office changed on 21/08/2008 from 43-45 portman square london W1H 6LY

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05/08/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/07/2008

Result of meeting of creditors

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16/06/2008

Statement of administrator's proposal

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06/05/2008

Appointment of an administrator

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28/04/2008

Registered office changed on 29/04/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-04-30

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29/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

24/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/08/2006

Return made up to 08/08/06; full list of members

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16/08/2006

Registered office changed on 17/08/06 from: 2MOUNTVIEW court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

12/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

04/09/2005

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

View PDF (3 pages)

04/09/2005

Registered office changed on 05/09/05 from: 2,mountview court 310,friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/09/2004

Auditor's resignation

View PDF (1 pages)

16/08/2004

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

View PDF (5 pages)

25/01/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

27/08/2003

Return made up to 08/08/03; full list of members

View PDF (5 pages)

12/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

25/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

19/08/2002

Return made up to 08/08/02; full list of members

View PDF (5 pages)

12/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

13/08/2001

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

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23/10/2000

Accounts for a small company made up to 2000-01-31

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17/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

10/11/1999

New secretary appointed

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

26/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

07/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

10/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

17/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

15/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

15/09/1996

Registered office changed on 16/09/96

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21/08/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

07/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (13 pages)

07/09/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

07/09/1995

Registered office changed on 08/09/95

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23/07/1995

Auditor's resignation

View PDF (1 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/08/1994

Accounts for a small company made up to 1994-01-31

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10/08/1994

Return made up to 08/08/94; no change of members

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25/01/1994

Accounts for a small company made up to 1993-01-31

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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07/09/1993

Return made up to 08/08/93; no change of members

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11/11/1992

Registered office changed on 12/11/92 from: drove road gamlingay beds SG19 3NY

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22/09/1992

Return made up to 08/08/92; full list of members

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22/09/1992

Director's particulars changed

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18/03/1992

Accounting reference date notified as 31/01

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26/09/1991

Registered office changed on 27/09/91 from: 372 old street london EC1V 9LT

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26/09/1991

Secretary resigned;new secretary appointed

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26/09/1991

Director resigned;new director appointed

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26/09/1991

Director resigned;new director appointed

View PDF (0 pages)

07/08/1991

Incorporation

View PDF (11 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Rawlings, Garry	Director	07/08/1991 - Present	6
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	07/08/1991 - 07/08/1991	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	07/08/1991 - 07/08/1991	5496
Stafford, John Michael	Secretary	25/10/1999 - Present	-
Stafford, John Michael	Director	07/08/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOUSEWARMER LIMITED

HOUSEWARMER LIMITED is an(a) Dissolved company incorporated on 07/08/1991 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 3 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 HOUSEWARMER LIMITED?

HOUSEWARMER LIMITED is currently Dissolved. It was registered on 07/08/1991 and dissolved on 10/02/2011.

Where is HOUSEWARMER LIMITED located?

HOUSEWARMER LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does HOUSEWARMER LIMITED do?

HOUSEWARMER LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HOUSEWARMER LIMITED?

The latest filing was on 10/02/2011: Final Gazette dissolved following liquidation.