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HOWARD FRASER LIMITED

Company number 05263019

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
18 Nov 2008 4.20 Statement of affairs with form 4.19
18 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
20 Oct 2008 287 Registered office changed on 20/10/2008 from 1 admiral house cardinal way harrow middlesex HA3 5TE
30 Apr 2008 363s Return made up to 18/10/07; no change of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 287 Registered office changed on 12/11/07 from: haslers old station road loughton essex IG10 4PL
09 Nov 2007 363a Return made up to 18/10/06; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
25 Nov 2005 363a Return made up to 18/10/05; full list of members
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
12 Feb 2005 395 Particulars of mortgage/charge
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed
18 Oct 2004 NEWINC Incorporation