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HAWARD & DAWSON LIMITED

Company number 00117621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
14 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1,000
26 Oct 2010 SH19 Statement of capital on 26 October 2010
  • GBP 1,000
26 Oct 2010 SH20 Statement by Directors
26 Oct 2010 CAP-SS Solvency Statement dated 18/08/10
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Number of shares held by each shareholder 18/08/2010
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Michael Francis Sprake on 31 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Anthony Pritchard Sprake on 31 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 15/11/08; full list of members
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363s Return made up to 15/11/07; no change of members
23 Nov 2006 363s Return made up to 15/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2005 363s Return made up to 15/11/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2004 363s Return made up to 15/11/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004