H2000 LIMITED

Company number 03318312

Date	Type	Description	View / Download
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2013	AD01	Registered office address changed from 13 Park Street Denbigh Denbighshire LL16 3DB Wales on 19 August 2013	(2 pages)
17 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(27 pages)
31 May 2013	AR01	Annual return made up to 10 February 2013 no member list	(3 pages)
24 Jan 2013	CERTNM	Company name changed howell's 2000 LIMITED\certificate issued on 24/01/13 CONNOT ‐	(3 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-01	(1 page)
14 Jan 2013	AD01	Registered office address changed from Howells School Denbigh Denbighshire LL16 3EA on 14 January 2013	(1 page)
27 Dec 2012	TM01	Termination of appointment of Paul James Graham as a director on 16 November 2012	(1 page)
15 May 2012	TM01	Termination of appointment of John Richard Gardner as a director on 14 May 2012	(1 page)
15 May 2012	TM02	Termination of appointment of John Richard Gardner as a secretary on 14 May 2012	(1 page)
26 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	(25 pages)
16 Feb 2012	AR01	Annual return made up to 10 February 2012 no member list	(6 pages)
23 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(19 pages)
17 Feb 2011	AR01	Annual return made up to 10 February 2011 no member list	(6 pages)
23 Nov 2010	AP01	Appointment of Mrs Nicola Ann Locke as a director	(2 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 August 2009	(20 pages)
04 Mar 2010	AR01	Annual return made up to 10 February 2010 no member list	(4 pages)
29 Jan 2010	TM01	Termination of appointment of Adrian Walmsley as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Richard Melling as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Robert Locke as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Mr Paul James Graham as a director	(3 pages)

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