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HOWDEN FANS LIMITED

Company number 00485925

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 370,545	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 370,545 - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Ian Halliday Brander as a director on 3 May 2013	View PDF Termination of appointment of Ian Halliday Brander as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of James Brown as a director on 3 May 2013	View PDF Termination of appointment of James Brown as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of William (Bill) Flexon as a director on 1 May 2013	View PDF Appointment of William (Bill) Flexon as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mr Robin Hurst Clark as a director on 1 May 2013	View PDF Appointment of Mr Robin Hurst Clark as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mark Paul Lehman as a director on 1 May 2013	View PDF Appointment of Mark Paul Lehman as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	TM02	Termination of appointment of Fiona Margaret Maclean as a secretary on 20 January 2012	View PDF Termination of appointment of Fiona Margaret Maclean as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AP01	Appointment of Ian Halliday Brander as a director	View PDF Appointment of Ian Halliday Brander as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Robert Cleland as a director	View PDF Termination of appointment of Robert Cleland as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Dec 2008	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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