HOWARTH BROTHERS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1224 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011 |
| 24/05/1124 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011 |
| 01/11/101 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010 |
| 17/05/1017 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT3 MOSS LANE INDUSTRIAL ESTATE MOSS LANE ROYTON OLDHAM GREATER MANCHESTER OL2 6HR |
| 02/05/092 May 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/092 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/092 May 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 02/05/092 May 2009 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE" |
| 02/05/092 May 2009 | DECLARATION OF SOLVENCY |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0927 February 2009 | STATEMENT BY DIRECTORS |
| 27/02/0927 February 2009 | MIN DETAIL AMEND CAPITAL EFF 27/02/09 |
| 27/02/0927 February 2009 | SOLVENCY STATEMENT DATED 26/02/09 |
| 27/02/0927 February 2009 | MEMORANDUM OF ASSOCIATION |
| 27/02/0927 February 2009 | REDUCE ISSUED CAPITAL 26/02/2009 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/07 |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 18/07/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 08/05/078 May 2007 | PURSUANT TO SEC. 320 20/04/07 |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SHARES AGREEMENT OTC |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | VARIOUS SHARES 26/06/97 |
| 10/09/9710 September 1997 | £ NC 1000/2000 26/06/9 |
| 10/09/9710 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9710 September 1997 | ALTER MEM AND ARTS 26/06/97 |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 02/03/972 March 1997 | NEW SECRETARY APPOINTED |
| 02/03/972 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | Incorporation |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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