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HOMAGE INVESTMENTS LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

HOMAGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00794652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.05
dissolution date: 2009.07.02
last member list: 2008.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HOMAGE INVESTMENTS LIMITED was a Private Limited Company, registration number 00794652, established in United Kingdom on the 5. March 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company HOMAGE INVESTMENTS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.02. The latest accounts are filed up to 2007.09.15. The latest annual return was filed up to 2008.04.19. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2007.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.19
documents available: 1

List of company documents:

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Find out more information about HOMAGE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HOMAGE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2008.10.31
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2008.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 15/09/05
Form type: 225
Date: 2006.03.07
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DELIVERY EXT'D 3 MTH 31/07/03
Form type: 244
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12

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Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13 - 2009.07.02
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ROSALYN SHARON MENDELSOHN (dissolve)
Director, SOLICITOR, 2004.07.13 - 2009.07.02
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2004.07.13 - 2009.07.02
27 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.04.19 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DOUGLAS CAMERON FORGIE (dissolve)
Director, 1997.10.21 - 2000.05.23
APARTMENT 806 54 WESTESPLANADE , MANLY
2095, NEW SOUTH WALES
AUSTRALIA
JOHN IVON KAVANAGH (dissolve)
Director, ACCOUNTANT, 2004.02.16 - 2004.07.13
10 PENRHYN , PLYMBLE
PYMBLE 2073 N.S.W
AUSTRALIA
ROBERT JAMES KELLY (dissolve)
Director, SOLICITOR, 1991.04.19 - 1997.10.21
17,THE CRESCENT , CHATSWOOD
2067, NEW SOUTH WALES
AUSTRALIA
JOHN HENRY PASCOE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 2004.07.13
32 ROSEBERY ROAD , KILLARA
NSW 2071
AUSTRALIA
ALAN RICHARDSON (dissolve)
Director, ACCOUNTANT, 2000.05.23 - 2004.02.16
607/54 WEST ESPLANADE , MANLY
NEW SOUTH WALES 2095
AUSTRALIA

Companies near to HOMAGE INVESTMENTS ltd.

Information about the Private Limited Company HOMAGE INVESTMENTS 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: 2016.06.05. Reload the data