HOWEMUIR LIMITED

Company Documents

DateDescription
20/04/1220 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/12/1130 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1119 December 2011 APPLICATION FOR STRIKING-OFF

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM HOWEMUIR DOWNIEHILLS PETERHEAD ABERDEENSHIRE, AB42 3LJ

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BUCHAN CORDINER / 28/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH STRACHAN COWIE CORDINER / 28/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LYNN CORDINER / 28/06/2010

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26/07/1026 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 DIRECTOR RESIGNED WILMA CORDINER

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29/06/0929 June 2009 SECRETARY RESIGNED WILMA CORDINER

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/09/078 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/08/0312 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/08/0024 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/10/995 October 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/10/99

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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28/10/9828 October 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/09/9725 September 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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31/10/9631 October 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9530 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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