- Company Overview for HOUGHTON VAUGHAN LIMITED (00606692)
- Filing history for HOUGHTON VAUGHAN LIMITED (00606692)
- People for HOUGHTON VAUGHAN LIMITED (00606692)
- Charges for HOUGHTON VAUGHAN LIMITED (00606692)
- More for HOUGHTON VAUGHAN LIMITED (00606692)
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) |
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01 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2014 | DS01 | Application to strike the company off the register | |
27 Feb 2014 | SH19 |
Statement of capital on 27 February 2014
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27 Feb 2014 | SH20 | Statement by directors | |
27 Feb 2014 | CAP-SS | Solvency statement dated 21/02/14 | |
27 Feb 2014 | RESOLUTIONS |
Resolutions
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
13 Feb 2012 | AP03 | Appointment of Mr Peter Robert Gosnold as a secretary | |
13 Feb 2012 | TM02 | Termination of appointment of Jonathan Lake as a secretary | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
23 May 2011 | TM02 | Termination of appointment of Hilary Markwick as a secretary | |
23 May 2011 | AP03 | Appointment of Mr Jonathan Robert Lake as a secretary | |
04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
23 Apr 2010 | AP01 | Appointment of Mr Steven Michael Taylor as a director | |
23 Apr 2010 | TM01 | Termination of appointment of Mark Bishop as a director | |
23 Apr 2010 | AP01 | Appointment of Mr Daniel Stephen Paul Little as a director | |
28 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
15 Jul 2009 | 363a | Return made up to 22/05/09; full list of members | |
15 Jul 2009 | 288b | Appointment terminated director paul miller |