HOWARTH TIMBER ENGINEERING LIMITED

Company number 01725346

Date	Type	Description	View / Download
14 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
11 May 2015	AD01	Registered office address changed from Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA to 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015	(2 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	(20 pages)
02 Mar 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Feb 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Jason Netherton-Sinclair as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Julie Howarth as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Deborah Howarth as a director	(1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
23 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(8 pages)
23 Aug 2013	TM01	Termination of appointment of Raymond O'neill as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of James Provan as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(8 pages)
13 Jan 2012	AP01	Appointment of Mr Jason David Netherton-Sinclair as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr James Leadbetter Provan as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Giles Prime as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of John Evans as a director	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
16 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)

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