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HOMES EXCHANGE LIMITED

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

Company details

INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG

HOMES EXCHANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01006679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.01
dissolution date: 2012.10.02
last member list: 2012.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.01
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.08
Form type: LATEST SOC
Document description: 08/05/12 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH03
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH01
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.29
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APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
Form type: TM02
Date: 2011.07.05
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SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
Form type: AP03
Date: 2011.07.05
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.08
£2.95
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08/02/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.02.08
£2.95
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SOLVENCY STATEMENT DATED 03/02/11
Form type: CAP-SS
Date: 2011.02.08
£2.95
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REDUCE ISSUED CAPITAL 03/02/2011
Form type: RES06
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
Form type: TM01
Date: 2010.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.17
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED JOY ELIZABETH BALDRY
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JUSTINE ASHMORE
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK KEMP
Form type: 288b
Date: 2008.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, RUSINT HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE GU51 2UG
Form type: 287
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, HAREDON HOUSE, LONDON ROAD NORTH CHEAM, SUTTON, SURREY SM3 9BS
Form type: 287
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/06
Form type: 363(287)
Date: 2006.04.18
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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S366A DISP HOLDING AGM 09/09/03
Form type: ELRES
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11

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Company directors and board members:

ALAN CHRISTOPHER MARTIN (dissolve)
Secretary, 2011.03.31 - 2012.10.02
SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
ALAN CHRISTOPHER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2012.10.02
SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK , FLEET
GU51 2UZ, HAMPSHIRE
JUSTINE INEZ ASHMORE (dissolve)
Secretary, 2006.04.28 - 2008.09.30
62A NORTH WALLS , WINCHESTER
SO23 8DP, HAMPSHIRE
JOY ELIZABETH BALDRY (dissolve)
Secretary, 2008.10.01 - 2011.03.31
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
DAVID MARTYN JACKSON GREEN (dissolve)
Secretary, 1992.04.19 - 1995.04.07
4 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EL, BUCKS
EDWIN JOHN LAWRIE (dissolve)
Secretary, 2002.09.26 - 2006.04.28
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.04.07 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (dissolve)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2002.09.26
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
WINSTON STANLEY BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1993.03.31
2 UP FALLOW LYCHPIT , BASINGSTOKE
RG24 8YW, HAMPSHIRE
ROGER NAPIER DUNLOP (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.11 - 2006.03.31
SETHERUM HOUSE BENHAM PARK MARSH BENHAM , NEWBURY
RG20 8LX, BERKSHIRE
DAVID ALAN EYRE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.18 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.05 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
DAVID MARTYN JACKSON GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.04.07
4 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EL, BUCKS
WILLIAM HENRY HOGGETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1996.05.09
2 JUNIPER CLOSE SILSOE , BEDFORD
MK45 4EG, BEDFORDSHIRE
NICHOLAS CHRISTOPHER HOLT (dissolve)
Director, 2007.12.21 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
IAN ROBERT JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1997.11.14
MEADOW BANK DOWNHAM ROAD CHATBURN , CLITHEROE
BB7 4AU, LANCASHIRE
MARK ANDREW KEMP (dissolve)
Director, ACCOUNTANT, 2003.05.12 - 2008.02.29
6 IBWORTH LANE , FLEET
GU51 1AU, HAMPSHIRE
EDWIN JOHN LAWRIE (dissolve)
Director, COMPANY SECRETARY, 2001.07.26 - 2007.12.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
TERENCE WILLIAM MASSINGHAM (dissolve)
Director, 2002.01.02 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
COLIN WARNOCK MCLELLAN (dissolve)
Director, 1995.04.07 - 2006.04.28
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
DEREK ALAN ROBINSON (dissolve)
Director, BUILDING MANAGER, 1992.04.19 - 1996.01.12
35 UPPER GEORGE STREET HIGHAM FERRERS , WELLINGBOROUGH
NN10 8JN, NORTHAMPTONSHIRE
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, COMPANY DIRECTOR, 2006.04.28 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
JOHN WARREN (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.19 - 1997.03.27
116 WINTON DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3QT, HERTFORDSHIRE
CLIVE MICHAEL WILDING (dissolve)
Director, 1997.11.14 - 2001.10.12
16 MILL DROVE , UCKFIELD
TN22 5AB, EAST SUSSEX

Companies near to HOMES EXCHANGE ltd.

Information about the Private Limited Company HOMES EXCHANGE 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: 2016.07.19. Reload the data