| 26 Dec 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 10 Oct 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 03 Oct 2023 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 27 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 06 Sep 2023 |
accounts |
Annual Accounts
|
4 |
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| 06 Apr 2023 |
officers |
Termination of appointment of director (David Jonathan Bower)
|
1 |
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| 03 Apr 2023 |
officers |
Appointment of director (Edward Bolus)
|
2 |
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| 27 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 04 Jul 2022 |
accounts |
Annual Accounts
|
4 |
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| 27 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 24 Jul 2021 |
accounts |
Annual Accounts
|
4 |
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| 26 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 28 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 18 Aug 2020 |
accounts |
Annual Accounts
|
4 |
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| 05 Jun 2020 |
officers |
Change of particulars for director (Mr David Jonathan Bower)
|
2 |
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| 27 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 18 Jul 2019 |
accounts |
Annual Accounts
|
4 |
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| 27 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 10 Jul 2018 |
accounts |
Annual Accounts
|
4 |
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| 02 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 19 Jun 2017 |
accounts |
Annual Accounts
|
4 |
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| 29 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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| 24 Jun 2016 |
accounts |
Annual Accounts
|
4 |
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| 02 Jun 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 20 Nov 2015 |
annual-return |
Annual Return
|
4 |
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| 28 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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| 15 Dec 2014 |
accounts |
Annual Accounts
|
4 |
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| 18 Nov 2014 |
annual-return |
Annual Return
|
4 |
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| 08 Nov 2013 |
annual-return |
Annual Return
|
4 |
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| 17 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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| 25 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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| 02 Oct 2012 |
annual-return |
Annual Return
|
4 |
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| 21 May 2012 |
accounts |
Annual Accounts
|
4 |
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| 26 Oct 2011 |
annual-return |
Annual Return
|
4 |
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| 25 Aug 2011 |
officers |
Change of particulars for director (Mr David Jonathan Bower)
|
2 |
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| 12 May 2011 |
accounts |
Annual Accounts
|
4 |
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| 25 Oct 2010 |
annual-return |
Annual Return
|
4 |
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| 17 May 2010 |
accounts |
Annual Accounts
|
4 |
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| 10 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
5 |
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| 10 May 2010 |
resolution |
Resolution
|
1 |
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| 03 Nov 2009 |
officers |
Change of particulars for secretary (Anna Maughan)
|
1 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (Mr David Jonathan Bower)
|
2 |
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| 16 Oct 2009 |
annual-return |
Annual Return
|
3 |
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| 18 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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| 02 Oct 2008 |
annual-return |
Return made up to 27/09/08; full list of members
|
5 |
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|
| 08 Aug 2008 |
officers |
Director appointed david jonathan bower
|
2 |
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| 06 Aug 2008 |
officers |
Appointment terminated director caroline thomas
|
1 |
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| 24 Apr 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "HOMESERVE MANUFACTURER WARRANTIES LIMITED", this will cost 1 document credit.
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| 07 Nov 2007 |
annual-return |
Return made up to 27/09/07; full list of members
|
5 |
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| 01 Feb 2007 |
accounts |
Annual Accounts
|
4 |
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| 19 Oct 2006 |
annual-return |
Return made up to 27/09/06; full list of members
|
5 |
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|
| 23 Mar 2006 |
officers |
New director appointed
|
3 |
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| 23 Mar 2006 |
officers |
Director resigned
|
1 |
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| 23 Dec 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "HOMESERVE MANUFACTURER WARRANTIES LIMITED", this will cost 1 document credit.
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| 19 Oct 2005 |
annual-return |
Return made up to 27/09/05; full list of members
|
5 |
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You are about to purchase a company document for "HOMESERVE MANUFACTURER WARRANTIES LIMITED", this will cost 1 document credit.
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|
| 15 Apr 2005 |
officers |
New director appointed
|
3 |
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| 11 Apr 2005 |
officers |
Director resigned
|
1 |
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| 29 Jan 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 07 Dec 2004 |
officers |
Director resigned
|
1 |
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| 25 Oct 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 01 Oct 2004 |
annual-return |
Return made up to 27/09/04; full list of members
|
5 |
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| 17 May 2004 |
address |
Registered office changed on 17/05/04 from: c/o south staffordshire group green lane walsall west midlands WS2 7PD
|
1 |
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| 15 Apr 2004 |
officers |
New secretary appointed
|
2 |
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| 15 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 13 Oct 2003 |
officers |
Director resigned
|
1 |
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| 13 Oct 2003 |
officers |
New director appointed
|
2 |
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| 09 Oct 2003 |
annual-return |
Return made up to 27/09/03; full list of members
|
5 |
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You are about to purchase a company document for "HOMESERVE MANUFACTURER WARRANTIES LIMITED", this will cost 1 document credit.
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|
| 10 Jun 2003 |
officers |
Director resigned
|
1 |
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| 08 May 2003 |
accounts |
Accounting reference date extended from 30/09/03 to 30/03/04
|
1 |
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|
| 02 May 2003 |
accounts |
Annual Accounts
|
1 |
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| 16 Nov 2002 |
address |
Registered office changed on 16/11/02 from: 39-45 washwood heath road birmingham B8 1RS
|
1 |
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| 05 Nov 2002 |
annual-return |
Return made up to 27/09/02; full list of members
|
6 |
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|
| 16 Oct 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 11 Sep 2002 |
officers |
New director appointed
|
2 |
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|
| 30 Aug 2002 |
officers |
New secretary appointed
|
2 |
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|
| 30 Aug 2002 |
officers |
New director appointed
|
2 |
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|
| 15 Aug 2002 |
officers |
Secretary resigned
|
1 |
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|
| 31 May 2002 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "HOMESERVE MANUFACTURER WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2001 |
annual-return |
Return made up to 27/09/01; full list of members
|
6 |
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You are about to purchase a company document for "HOMESERVE MANUFACTURER WARRANTIES LIMITED", this will cost 1 document credit.
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|
| 23 Oct 2001 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 18 Sep 2001 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 23 May 2001 |
officers |
New director appointed
|
2 |
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|
| 23 May 2001 |
officers |
New secretary appointed
|
2 |
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|
| 04 Oct 2000 |
officers |
Director resigned
|
1 |
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|
| 04 Oct 2000 |
officers |
Secretary resigned
|
1 |
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|
| 27 Sep 2000 |
incorporation |
Incorporation Company
|
12 |
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