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HOUGHTONS WASTE PAPER LIMITED

Company number 02281860

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2014 DS01 Application to strike the company off the register
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 1
21 Jul 2014 SH20 Statement by directors
21 Jul 2014 CAP-SS Solvency statement dated 25/06/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2014 TM01 Termination of appointment of Pedro Gutierrez Rodriguez as a director on 30 May 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Simon Peter John Dymoke as a director on 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AD02 Register inspection address has been changed from York St Mill York Street Audenshaw Manchester M34 5HD United Kingdom
07 Jan 2013 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jul 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
18 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Simon Peter John Dymoke as a director on 9 April 2012
11 Apr 2012 TM02 Termination of appointment of John Robert Houghton as a secretary on 16 March 2012
11 Apr 2012 TM01 Termination of appointment of John Robert Houghton as a director on 16 March 2012
11 Apr 2012 TM01 Termination of appointment of Stephen Peter Houghton as a director on 16 March 2012
11 Apr 2012 TM01 Termination of appointment of Gary Thomas Houghton as a director on 16 March 2012
11 Apr 2012 TM01 Termination of appointment of Mark Houghton as a director on 16 March 2012
10 Apr 2012 AP01 Appointment of Pedro Gutierrez Rodriguez as a director on 16 March 2012