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HOWE ELECTRICAL LIMITED

Company number 04300784

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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)
22 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
02 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 4.20 Statement of affairs with form 4.19
02 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
11 Nov 2008 287 Registered office changed on 11/11/2008 from 1 queen street shepshed leics LE12 9RZ
27 Oct 2008 363a Return made up to 08/10/08; full list of members
27 Oct 2008 190 Location of debenture register
23 Oct 2008 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 1 queen street shepshed leicestershire LE12 9RZ
22 Oct 2008 288c Secretary's Change of Particulars / catherine douglas / 01/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 47 clumber drive, now: warwick gardens; Post Town was: radclife on trent, now: cotgrave; Post Code was: NG12 1DA, now: NG12 3LJ
22 Oct 2008 288c Director's Change of Particulars / robert howe / 01/10/2008 / HouseName/Number was: , now: 1; Street was: 3 runcie close, now: warwick gardens; Region was: , now: nottinghamshire; Post Code was: NG12 3TL, now: NG12 3LJ
04 Mar 2008 287 Registered office changed on 04/03/2008 from 22-26 nottingham road stapleford nottingham NG9 8AA
31 Jan 2008 288c Director's particulars changed
19 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
27 Oct 2007 363s Return made up to 08/10/07; full list of members
27 Oct 2007 363(353) Location of register of members address changed
27 Feb 2007 288a New director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned