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HOWCROFT CONSTRUCTION LIMITED

Company number 02762806

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
08 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04
11 Mar 2010 600 Appointment of a voluntary liquidator
17 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 Nov 2009 CH01 Director's details changed for Eric Thompson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Anthony Alan Bingham on 17 November 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 01/11/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 01/11/07; no change of members
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 01/11/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 01/11/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned;director resigned
10 Nov 2004 363s Return made up to 01/11/04; full list of members
10 Nov 2004 363(287) Registered office changed on 10/11/04
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Nov 2003 363s Return made up to 01/11/03; full list of members