HOWELL'S HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012 |
| 30/11/1230 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/02/121 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008820 |
| 01/02/121 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK READ |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 12/04/1112 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 5 DUNKIRK AVENUE CARNFORTH LANCASHIRE LA5 9BA ENGLAND |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1025 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM KOLLER |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOLLER |
| 12/01/1012 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CITYLAB 4-6 DALTON SQUARE LANCASTER LA1 1PP UK |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEARE |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM KOLLER |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR MARK ANTHONY READ |
| 24/09/0924 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/0924 September 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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