HOWE ROBINSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/117 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
| 19/04/1119 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 7TH FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008706 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY HINDLEY |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWDEN |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 77 MANSELL STREET LONDON E1 8AF |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | COMPANY BUSINESS 22/02/2010 |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 09/03/109 March 2010 | DIRECTOR APPOINTED DAVID HENRY BUXTON |
| 05/02/105 February 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBSON |
| 03/07/093 July 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BRIAN FORTESCUE HUBBARD LOGGED FORM |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HULSE / 01/06/2008 |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 29/06/2008 |
| 28/05/0928 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/0928 May 2009 | GBP IC 223950/204203 12/05/09 GBP SR 19747@1=19747 |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED HOWE, ROBINSON INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 18/11/04 |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | NC DEC ALREADY ADJUSTED 21/10/04 |
| 12/11/0412 November 2004 | � NC 766667/223950 21/10/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 24/09/99 |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 12/12/97 |
| 01/07/991 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 12/12/97 |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 |
| 24/03/9524 March 1995 | CONVERSION SHARES 02/03/95 |
| 24/03/9524 March 1995 | ALLOT SHARES 02/03/95 |
| 01/12/941 December 1994 | P.O.S 21250 �1 SHS 25/11/94 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | ALTER MEM AND ARTS 22/08/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | |
| 21/02/9421 February 1994 | 20000 �1 SHS 26/01/94 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | ALTER MEM AND ARTS 05/08/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
| 04/07/924 July 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | |
| 31/07/9131 July 1991 | RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | |
| 19/09/9019 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/07/902 July 1990 | � SR 50000@1 27/04/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: G OFFICE CHANGED 08/03/90 130/132 MINORIES LONDON EC3N 1NS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 57-59 LONDON WALL LONDON EC2M 5TP |
| 24/11/8924 November 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | WD 09/06/88 AD 28/03/88--------- � SI 350000@1=350000 � IC 250000/600000 |
| 10/05/8810 May 1988 | WD 05/04/88 AD 08/01/88--------- � SI 249998@1=249998 � IC 2/250000 |
| 18/04/8818 April 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/88 |
| 18/04/8818 April 1988 | � NC 350000/766667 |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED 22/02/88 |
| 18/04/8818 April 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/88 |
| 24/03/8824 March 1988 | � NC 1000/350000 08/01 |
| 24/03/8824 March 1988 | NC INC ALREADY ADJUSTED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED ENFRANCHISE THIRTY SIX LIMITED CERTIFICATE ISSUED ON 01/02/88 |
| 24/09/8724 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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