- Company Overview for HOWPER 476 LIMITED (05044499)
- Filing history for HOWPER 476 LIMITED (05044499)
- People for HOWPER 476 LIMITED (05044499)
- Charges for HOWPER 476 LIMITED (05044499)
- Insolvency for HOWPER 476 LIMITED (05044499)
- More for HOWPER 476 LIMITED (05044499)
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) |
---|---|---|---|
29 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2010 | |
19 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2009 | |
06 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2009 | |
20 Jun 2008 | 287 | Registered office changed on 20/06/2008 from coakley & co 1 farnham road guildford surrey GU2 4RG | |
14 Apr 2008 | 4.20 | Statement of affairs with form 4.19 | |
14 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2008 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from active fo active house the old granary boughton milton keynes MK16 0HV | |
20 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: high pines, blackdown avenue woking surrey GU22 8QG | |
15 Oct 2007 | 288b | Secretary resigned | |
15 Oct 2007 | 288b | Director resigned | |
15 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | 288a | New secretary appointed | |
04 Jul 2007 | 363s | Return made up to 16/02/07; full list of members | |
16 May 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
17 Aug 2006 | 363s | Return made up to 16/02/06; full list of members | |
05 Apr 2006 | 287 | Registered office changed on 05/04/06 from: energie house, tongwell street fox milne milton keynes MK15 0YA | |
27 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
01 Nov 2005 | 287 | Registered office changed on 01/11/05 from: 13 britten grove old farm park milton keynes MK7 8PP | |
30 Apr 2005 | 395 | Particulars of mortgage/charge | |
29 Apr 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
28 Apr 2005 | 363s | Return made up to 16/02/05; full list of members |