- Company Overview for HUW HOWATSON LIMITED (02631810)
- Filing history for HUW HOWATSON LIMITED (02631810)
- People for HUW HOWATSON LIMITED (02631810)
- Charges for HUW HOWATSON LIMITED (02631810)
- Insolvency for HUW HOWATSON LIMITED (02631810)
- More for HUW HOWATSON LIMITED (02631810)
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) |
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24 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
24 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2016 | RESOLUTIONS |
Resolutions
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|
10 Oct 2016 | 4.70 | Declaration of solvency | |
09 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
11 Feb 2016 | AA03 | Resignation of an auditor | |
16 Dec 2015 | SH20 | Statement by Directors | |
16 Dec 2015 | SH19 |
Statement of capital on 16 December 2015
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|
16 Dec 2015 | CAP-SS | Solvency Statement dated 03/12/15 | |
16 Dec 2015 | RESOLUTIONS |
Resolutions
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|
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Sep 2015 | CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 | |
27 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
20 Jul 2015 | CH01 | Director's details changed for Mr Paul Fleetham on 1 June 2015 | |
14 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
|
|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Sep 2014 | TM01 | Termination of appointment of Martin John Harrison as a director on 8 August 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Michael John Choules as a director on 12 September 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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|
02 Jun 2014 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 April 2013 | |
06 Jan 2014 | AD01 | Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 6 January 2014 | |
21 Nov 2013 | TM01 | Termination of appointment of Deborah Grimason as a director |