HOWARDS WASTE RECYCLING LIMITED

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Company Documents

DateDescription
16/07/1316 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013

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12/06/1212 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1212 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/06/1212 June 2012 STATEMENT OF AFFAIRS/4.19

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HANLEY

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK GARNER

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24/02/1224 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARIOS GEORGIADES

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18/10/1118 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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20/10/1020 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1011 March 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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19/10/0919 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIOT GEORGIADET / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY GARNER / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK HANLEY / 16/10/2009

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30/04/0930 April 2009 DIRECTOR APPOINTED MARIOT GEORGIADET

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
MICHAEL FILIOU PLC
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

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17/10/0817 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
C/O FREEMANS
SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
C/O FREEMANS PARTNERSHIP LLP
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6NZ

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29/01/0829 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 � NC 1000/10000
16/10/07

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18/10/0718 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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