HOWHOLD REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/0930 December 2009 | APPLICATION FOR STRIKING-OFF |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED HOWORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/0916 September 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM VICTORIA WORKS LORNE STREET FARNWORTH BOLTON LANCASHIRE BL4 7LZ UK |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 29/05/0929 May 2009 | SECRETARY APPOINTED MR PHILIP CHARLES WHITE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR PHILIP CHARLES WHITE |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID FISHER |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LORNE STREET FARNWORTH BOLTON LANCS BL4 7LZ |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0727 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 10/08/0410 August 2004 | £ NC 1000/25000 08/07/04 |
| 10/08/0410 August 2004 | Resolutions |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0410 August 2004 | |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 08/07/04 |
| 10/08/0410 August 2004 | Resolutions |
| 10/08/0410 August 2004 | Resolutions |
| 02/08/042 August 2004 | COMPANY NAME CHANGED FIRMSCOPE LIMITED CERTIFICATE ISSUED ON 02/08/04 |
| 21/07/0421 July 2004 | S-DIV 08/07/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 12/05/9212 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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