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HOWARTH CARPENTRY LIMITED

Company number 09076775

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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)
03 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2017 4.20 Statement of affairs with form 4.19
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28
14 Mar 2017 AD01 Registered office address changed from Unit B9 Valleys Enterprise Centre Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glam CF48 4DR to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 14 March 2017
06 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 102
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 102
21 Feb 2015 AD01 Registered office address changed from 10 Vernon Close Penyard Merthyr Tydfil CF47 0HY Wales to Unit B9 Valleys Enterprise Centre Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glam CF48 4DR on 21 February 2015
17 Jun 2014 CERTNM Company name changed howarth carpentry LIMITED LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted