Homeserve Retail Warranties Limited

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dissolved
Unknown

Homeserve Retail Warranties Limited

03273989•Private Limited With Share Capital

Cable Drive, Walsall, WS27BN

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Incorporated

05/11/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Homeserve Retail Warranties Limited (03273989) is a private limited with share capital incorporated on 05/11/1996 (29 years old) and registered in walsall, WS27BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/11/1996
WS27BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david jonathan bower
director
R
richard david harpin
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2013
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2013
Legacy
Category:Capital
Date:02-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2013
Legacy
Category:Insolvency
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Resolution
Category:Resolution
Date:17-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Annual Return
Date:10-12-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Address
Date:20-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Address
Date:17-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Address
Date:27-01-2004
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:23-01-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:27-10-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-07-2002
Legacy
Category:Reregistration
Date:29-07-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:27-05-2002
Legacy
Category:Address
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2001
Legacy
Category:Address
Date:22-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Annual Return
Date:08-11-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date14/12/2012
Latest Accounts31/03/2012

Trading Addresses

Cable Drive, Walsall, West Midlands, WS27BNRegistered

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Contact

Cable Drive, Walsall, WS27BN