HOWGER LIMITED

Company Documents

DateDescription
04/04/124 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012

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14/02/1114 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/02/1114 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/02/1114 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008899,00009507

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON GLOUCESTERSHIRE GL6 9BN

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17/06/1017 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD RAGOSA / 18/05/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSL FINANCIAL CONSULTING LIMITED / 18/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOWE / 18/05/2010

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08/02/108 February 2010 30/06/09 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 30/06/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/05/0731 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 THE HARE AND HOUNDS FOSS CROSS CHEDWORTH CHELTENHAM GLOUCESTERSHIRE GL54 4NN

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10/10/0310 October 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/08/0227 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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01/06/021 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 26B NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1DJ

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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