HOWE MALCOLM ARCHAEOLOGY AND PLANNING LIMITED

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Company Documents

DateDescription
10/12/1910 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1917 September 2019 APPLICATION FOR STRIKING-OFF

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW

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25/09/1725 September 2017 SAIL ADDRESS CHANGED FROM: NORTH BANK LAZONBY PENRITH CUMBRIA CA10 1AJ ENGLAND

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / GORDON BRIAN GEORGE MALCOLM / 21/09/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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22/09/1722 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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03/05/173 May 2017 30/09/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRIAN GEORGE MALCOLM / 23/09/2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWE

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23/10/1523 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/09/1323 September 2013 SAIL ADDRESS CREATED

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRIAN GEORGE MALCOLM / 21/09/2011

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02/11/112 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE, MIDDLESEX HA8 5AW UNITED KINGDOM

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE HOWE / 21/09/2011

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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