GEOFF HOWE AND ASSOCIATES LIMITED
Warning: The most recent accounts from 31 January 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/12/1423 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CHAMBERS |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROUTLEDGE |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKINLEY |
| 09/01/149 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HENRY ROUTLEDGE / 20/11/2013 |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 10/12/1210 December 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NARESHKUMAR MISTRY |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK MCKINLEY / 10/12/2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JAYNE CHAMBERS / 27/07/2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FRANCIS HUGHES / 01/10/1998 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASVIR GILL |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNORS |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORGAN |
| 22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NARESHKUMAR MISTRY / 15/08/2006 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MARJORAM |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JASVIR SINGH GILL |
| 06/08/096 August 2009 | DIRECTOR APPOINTED BELINDA JAYNE CHAMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLISON / 09/01/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0120 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 22 STEPHENSON WAY LONDON NW1 2HD |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/01/898 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/02/782 February 1978 | CERTIFICATE OF INCORPORATION |
| 02/02/782 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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