HOUGHTON U.K. LIMITED

Company number 00736424

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2014	SH19	Statement of capital on 27 February 2014 GBP 1	(4 pages)
27 Feb 2014	SH20	Statement by directors	(1 page)
27 Feb 2014	CAP-SS	Solvency statement dated 21/02/14	(1 page)
27 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AP03	Appointment of Mr Peter Robert Gosnold as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Jonathan Lake as a secretary	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
28 Apr 2011	TM02	Termination of appointment of Hilary Markwick as a secretary	(1 page)
28 Apr 2011	AP03	Appointment of Mr Jonathan Robert Lake as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AP01	Appointment of Mr Steven Michael Taylor as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Daniel Stephen Paul Little as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Mark Bishop as a director	(1 page)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
29 May 2009	288b	Appointment terminated director paul miller	(1 page)