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LUXURY HOMES LIMITED

Learn more about LUXURY HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37B MARKET SQUARE, ST NEOTS, CAMBRIDGESHIRE, PE19 2AR

LUXURY HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00779313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.31
dissolution date: 2008.05.07
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 07.09
overdue: NO
last made update: 2007.09.07
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/07
Form type: AA
Date: 2007.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 01/10/07 TO 07/09/07
Form type: 225
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, 3 CHARNOCKS CLOSE, GAMLINGAY, SANDY, BEDFORDSHIRE SG19 3NJ
Form type: 287
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03
Form type: AA
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01
Form type: AA
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 6 HONEY HILL, GAMLINGAY, SANDY, BEDFORDSHIRE SG19 3JU
Form type: 287
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE PE18 6BD
Form type: 287
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, ABACUS HOUSE, 32 CHEQUERS COURT, HUNTINGDON, CAMBS PE18 6LP
Form type: 287
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, 54 HARTFORD ROAD, HUNTINGDON, CAMBS., PE18 6RP
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/92 FROM:, 4, PRINCES ST,, ST. BENEDICTS COURT,, HUNTINGDON,, CAMBS. PE18 6PA
Form type: 287
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/88 FROM:, 6, HONEY HILL,, GAMLINGAY,, SANDY,, BEDS., SG19 3JU
Form type: 287
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/87 FROM:, LAKE HOUSE, MARKET HILL, ROYSTON, HERTS
Form type: 287
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/87 FROM:, 27 LEWISHAM HIGH STREET, LONDON SE13
Form type: 287
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27

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Company directors and board members:

SIMON RICHARD STEPHEN ADLAM (dissolve)
Secretary, SOLICITOR, 2002.02.26 - 2008.05.07
STONEY COTTAGE ABBOTSLEY , ST NEOTS
PE19 6UE, CAMBRIDGESHIRE
SALLY CHRISTINE ANSTEE (dissolve)
Director, ACCOUNTANT, 2006.06.26 - 2008.05.07
3 CHARNOCKS CLOSE GAMLINGAY , SANDY
SG19 3JX, BEDFORDSHIRE
DOLORES OLIVE CHIPP (dissolve)
Secretary, 1991.11.22 - 2002.01.12
14 WARESLEY ROAD GAMLINGAY , SANDY
SG19 3EJ, BEDFORDSHIRE
DOLORES OLIVE CHIPP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2002.01.12
14 WARESLEY ROAD GAMLINGAY , SANDY
SG19 3EJ, BEDFORDSHIRE
FRANCIS JOHN CHIPP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2005.11.08
PARK HOUSE NURSING HOME PARK HOUSE MILL LANE , SANDY
SG19 1NL, BEDFORDSHIRE

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Information about the Private Limited Company LUXURY HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data