HOWARTH PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | ORDER OF COURT - RESTORATION |
| 03/05/093 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/093 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 03/02/093 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2009:LIQ. CASE NO.2 |
| 13/08/0813 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008:LIQ. CASE NO.2 |
| 29/07/0829 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 07/03/087 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008:LIQ. CASE NO.2 |
| 05/11/075 November 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 26/09/0726 September 2007 | STATEMENT OF PROPOSALS |
| 07/09/077 September 2007 | 08/08/07 ABSTRACTS AND PAYMENTS |
| 07/09/077 September 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/09/077 September 2007 | 09/07/07 ABSTRACTS AND PAYMENTS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 7-11 HUGH BUSINESS PARK WATERFOOT ROSSENDALE LANCASHIRE BB4 7BT |
| 15/08/0715 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/03/06 |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/05 |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: RYECROFT 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: HUGH BUSINESS PARK WATERFOOT ROSSENDALE LANCASHIRE BB4 7BT |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/07/9512 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 UNITS 12 & 13 LOVECLOUGH COUNTRY BUSINESS PARK COMMERCIAL STREET, LOVECLOUGH ROSSENDALE, LANCS BB4 8QU |
| 05/07/955 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | AUDITOR'S RESIGNATION |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 HALL CARR MILL, RAWTERNSTALL ROSSENDALE, LANCS BB4 7NX |
| 11/06/9011 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 14/10/7114 October 1971 | MEMORANDUM OF ASSOCIATION |
| 17/08/7117 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/7117 August 1971 | CERTIFICATE OF INCORPORATION |
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