F.HOWE & SON(ENGINEERS)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/159 March 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/01/1423 January 2014 | DECLARATION OF SOLVENCY |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 571,FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 16/01/1416 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1416 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/03/114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWE |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HOWE / 29/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PHILLIPS / 29/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | £ IC 12000/11000 09/06/04 £ SR 1000@1=1000 |
| 09/08/049 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/049 August 2004 | CONTRACT 09/06/04 |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 504,PARKWAY PARK WAY,WORLE WEYON-SUPER-MARE AVON BS22 0WA |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 46 BOULEVARD WESTON SUPER MARE AVON B523 1NF |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 1 ROBERT ST EASTVILLE BRISTOL |
| 16/05/8716 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 04/08/774 August 1977 | MEMORANDUM OF ASSOCIATION |
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