HOUGHTONE LIMITED

Company number 07513624

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(6 pages)
12 Aug 2013	AP02	Appointment of Emb Folds Ltd as a director on 12 August 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Mrs Victoria Hall as a director on 12 August 2013	(2 pages)
12 Aug 2013	TM01	Termination of appointment of David Gordon Dodd as a director on 12 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from 111 Greenways Consett County Durham DH8 7DJ England on 12 August 2013	(1 page)
19 Apr 2013	CH04	Secretary's details changed for Chestnut Secretaries Ltd on 1 October 2012	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr David Gordon Dodd on 16 April 2013	(2 pages)
01 Mar 2013	AD01	Registered office address changed from 1 Hillcrest Drive Hexham Northumberland NE46 1ED United Kingdom on 1 March 2013	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Eaglerising Limited as a secretary on 26 October 2011	(1 page)
31 Oct 2011	AP04	Appointment of Chestnut Secretaries Ltd as a secretary on 26 October 2011	(2 pages)
03 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	(1 page)
02 Feb 2011	NEWINC	Incorporation	(23 pages)