HOTHOUSE INTEGRATED MARKETING LIMITED

Learn more about HOTHOUSE INTEGRATED MARKETING LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL
Company type: Private Limited Company
Company number: 04332495
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2001.11.30
dissolution date: 2011.05.14
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2007.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2008.11.30
document available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.05.14
SAFEWAY PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.03.07

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List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.14
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.14
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.15
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.06
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.06
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.06
REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM
Form type: 287
Date: 2009.06.16
REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FOURNIER HOUSE 8 TENBY STREET BIRMINGHAM WEST MIDLANDS B1 3AJ
Form type: 287
Date: 2009.04.14
DIRECTOR'S CHANGE OF PARTICULARS / JULIA THORNETT / 08/04/2009
Form type: 288c
Date: 2009.04.08
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.16
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.14
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.07
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 93/96 FLOODGATE STREET BIRMINGHAM B5 5SR
Form type: 287
Date: 2005.01.27
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
Form type: 225
Date: 2002.10.08
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.11.30

Company directors and board members:

THOMAS DAVID EVANS
Secretary, BUS DEVELOPMENT MGR, 2001.11.30 - 2011.05.14
54 THREE ACRES LANE SHIRLEY , SOLIHULL
B90 1NY, WEST MIDLANDS
THOMAS DAVID EVANS
Director, CLIENT SERVICES DIRECTOR, 2001.11.30 - 2011.05.14
54 THREE ACRES LANE SHIRLEY , SOLIHULL
B90 1NY, WEST MIDLANDS
JULIA HELEN ANNE THORNETT
Director, MARKETING STRATEGIST, 2001.11.30 - 2011.05.14
43 BONSER ROAD TWICKENHAM , LONDON
TW1 4RQ
WATERLOW SECRETARIES LIMITED
Nominee Secretary, 2001.11.30 - 2001.11.30
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW NOMINEES LIMITED
Nominee Director, 2001.11.30 - 2001.11.30
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

Informations about Private Limited Company HOTHOUSE INTEGRATED MARKETING LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.18. Reload the data