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D. & R.F. HOWARTH LIMITED

Company number 01163010

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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)
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26 - link opens in a new window - 1 page (1 page)
14 May 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 14 May 2012	View PDF Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 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 - 5 pages (5 pages)
13 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 30,000	View PDF Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	View PDF Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	View PDF Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011	View PDF Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	View PDF Appointment of David Paul Lynch as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011	View PDF Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	View PDF Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
10 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 - 5 pages (5 pages)
26 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	View PDF Appointment of Gaultier De La Rochebrochard as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	TM01	Termination of appointment of Rupert Nichols as a director	View PDF Termination of appointment of Rupert Nichols as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 9 November 2010	View PDF Secretary's details changed for Tdg Secretaries Limited on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH02	Director's details changed for Tdg Directors No2 Limited on 9 November 2010	View PDF Director's details changed for Tdg Directors No2 Limited on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH02	Director's details changed for Tdg Directors No1 Limited on 9 November 2010	View PDF Director's details changed for Tdg Directors No1 Limited on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
27 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 - 4 pages (4 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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