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G HOWARD WASTE RECLAMATION LIMITED

Company number 06499723

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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)
31 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 600 Appointment of a voluntary liquidator
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 14 February 2014
18 Mar 2015 AD01 Registered office address changed from C/O C/O Kingsmill Accounting Limited 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to St Anns Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 18 March 2015
14 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2014 600 Appointment of a voluntary liquidator
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
17 Dec 2012 TM01 Termination of appointment of Maria Elsdon as a director
28 Nov 2012 AD01 Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 28 November 2012
17 Oct 2012 CH01 Director's details changed for Miss Maria Elena Lucia Elsdon on 15 October 2012
17 Oct 2012 TM01 Termination of appointment of Maria Elsdon as a director
17 Oct 2012 AP01 Appointment of Miss Maria Elena Lucia Elsdon as a director
15 Oct 2012 AP01 Appointment of Miss Maria Elana Lucia Elsdon as a director
26 Sep 2012 AP01 Appointment of Mr Trevor Howard as a director
26 Sep 2012 TM01 Termination of appointment of Glen Howard as a director
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 100
13 Feb 2012 AD02 Register inspection address has been changed from C/O G Howard Waste Reclamation Ltd 2 Mill Rythe Lane Hayling Island Hampshire PO11 0QG United Kingdom
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Jun 2011 TM02 Termination of appointment of Wellesley Services Limited as a secretary
08 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
08 Mar 2011 AD03 Register(s) moved to registered inspection location
07 Mar 2011 AD02 Register inspection address has been changed
28 Jan 2011 AD01 Registered office address changed from Wellesley House, 204 London Road Waterlooville Hampshire PO7 7AN on 28 January 2011