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HOWORTH AIR TECHNOLOGY GROUP LIMITED

Company number 06322300

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 2.35B Notice of move from Administration to Dissolution on 7 December 2010
16 Dec 2010 2.24B Administrator's progress report to 8 December 2010
16 Jul 2010 2.24B Administrator's progress report to 8 June 2010
07 May 2010 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Feb 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.16B Statement of affairs with form 2.15B/2.14B
14 Jan 2010 AD01 Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 14 January 2010
15 Dec 2009 2.12B Appointment of an administrator
16 Sep 2009 287 Registered office changed on 16/09/2009 from victoria works lorne street farnworth bolton lancs BL4 7LZ
16 Sep 2009 288a Secretary appointed pinsent masons secretarial LIMITED
19 Aug 2009 363a Return made up to 24/07/09; full list of members
11 Jun 2009 AUD Auditor's resignation
28 May 2009 288b Appointment Terminated Secretary david fisher
26 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
07 Nov 2008 288a Director appointed philip white
11 Sep 2008 363a Return made up to 24/07/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from victoria works lorne street farnworth bolton lancashire BL4 7LZ
11 Sep 2008 353 Location of register of members
11 Sep 2008 190 Location of debenture register
06 Jun 2008 MISC Amending form 882, 99,999 at £1 alloted on 201007
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7