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HOWPER 570 LIMITED

Company number 05679211

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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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AD01	Registered office address changed from Arnold Hose Unit 2, Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH on 19 October 2011	View PDF Registered office address changed from Arnold Hose Unit 2, Rothersthorpe Avenue Rothersthorpe Avenue Ind Estate Northampton NN4 8JH on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	TM01	Termination of appointment of Graham Speechley as a director	View PDF Termination of appointment of Graham Speechley as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM02	Termination of appointment of Graham Speechley as a secretary	View PDF Termination of appointment of Graham Speechley as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	AP01	Appointment of Mr Sean Micheal Daly as a director	View PDF Appointment of Mr Sean Micheal Daly as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 45,000	View PDF Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 45,000 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Stock trandfer 15/07/2010	View PDF Resolutions RES13 ‐ Stock trandfer 15/07/2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Graham Moore as a director	View PDF Termination of appointment of Graham Moore as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of David Callaghan as a director	View PDF Termination of appointment of David Callaghan as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Graham John Speechley on 18 January 2010	View PDF Director's details changed for Graham John Speechley on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for David Callaghan on 18 January 2010	View PDF Director's details changed for David Callaghan on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Graham Moore on 18 January 2010	View PDF Director's details changed for Graham Moore on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Gary Jackson on 18 January 2010	View PDF Director's details changed for Gary Jackson on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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