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HOWHOLD REALISATIONS LIMITED

Company number 02701898

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2009 DS01 Application to strike the company off the register
18 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
18 Dec 2009 CONNOT Change of name notice
16 Sep 2009 287 Registered office changed on 16/09/2009 from victoria works lorne street farnworth bolton lancashire BL4 7LZ uk
16 Sep 2009 288a Secretary appointed pinsent masons secretarial LIMITED
11 Jun 2009 AUD Auditor's resignation
29 May 2009 288a Director appointed mr philip charles white
29 May 2009 288a Secretary appointed mr philip charles white
28 May 2009 288b Appointment Terminated Secretary david fisher
12 May 2009 363a Return made up to 30/03/09; full list of members
06 Apr 2009 AA Full accounts made up to 30 June 2008
08 Oct 2008 AA Full accounts made up to 31 October 2007
30 Apr 2008 363a Return made up to 30/03/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from lorne street farnworth bolton lancs BL4 7LZ
29 Apr 2008 190 Location of debenture register
29 Apr 2008 353 Location of register of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pur guar bank deb agree 20/10/07
29 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07