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HOWES & SONS LIMITED

Company number 00698240

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 2.24B Administrator's progress report to 12 November 2011
28 Nov 2011 2.35B Notice of move from Administration to Dissolution on 12 November 2011
28 Jun 2011 2.24B Administrator's progress report to 21 May 2011
14 Feb 2011 2.23B Result of meeting of creditors
14 Feb 2011 2.22B Statement of administrator's revised proposal
07 Dec 2010 2.12B Appointment of an administrator
02 Dec 2010 AD01 Registered office address changed from 18 Hurricane Way Airport Industrial Estate Norwich NR6 6EY on 2 December 2010
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 488,000
15 Jan 2010 CH01 Director's details changed for Beatrice Annie Nurse on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Gordon Bramwell William Nurse on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Joy Beatrice Humphries on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Colin Leslie Humphries on 1 January 2010
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 06/01/09; no change of members
09 Jan 2008 363s Return made up to 28/12/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 363s Return made up to 28/12/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005