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HOWARTH & JEPSON LIMITED

Company number 04532149

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 28 November 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 November 2009
16 Nov 2009 AD01 Registered office address changed from Unity Business Services Llp Unity House Clive Street Bolton BL1 1ET on 16 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
29 May 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Dec 2007 2.24B Administrator's progress report
09 Aug 2007 2.23B Result of meeting of creditors
09 Aug 2007 2.16B Statement of affairs
11 Jul 2007 2.17B Statement of administrator's proposal
06 Jun 2007 287 Registered office changed on 06/06/07 from: oakmount 6 east park rd blackburn BB1 8BW
04 Jun 2007 2.12B Appointment of an administrator
18 Oct 2006 363s Return made up to 11/09/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
01 Dec 2005 363s Return made up to 11/09/05; full list of members
01 Dec 2005 88(2)R Ad 02/12/03--------- £ si 150000@1
01 Dec 2005 123 Nc inc already adjusted 02/12/03
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 88(3) Particulars of contract relating to shares
06 Sep 2005 88(2)R Ad 01/07/05--------- £ si 32000@1=32000 £ ic 100/32100
03 May 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities