HOWIE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/176 December 2017 | APPLICATION FOR STRIKING-OFF |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSW TIMBER LIMITED |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1729 March 2017 | SOLVENCY STATEMENT DATED 28/03/17 |
| 29/03/1729 March 2017 | REDUCE ISSUED CAPITAL 29/03/2017 |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 29/03/1729 March 2017 | STATEMENT BY DIRECTORS |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 20/11/1320 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/07/1319 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM HACKNEY / 19/07/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 02/02/122 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY HAMISH MACLEOD |
| 19/11/0919 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR HOWARD JEREMY JONES |
| 19/11/0919 November 2009 | SECRETARY APPOINTED HOWARD JEREMY JONES |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWIE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTER |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HOWIE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARLOWE HARTER / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009 |
| 16/09/0916 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | GBP IC 64615/42000 02/04/08 GBP SR 22615@1=22615 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HOWIE |
| 29/04/0829 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: PARKHEAD DUNLOP AYRSHIRE KA3 4AX |
| 14/07/0514 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 17/01/0217 January 2002 | SHARES AGREEMENT OTC |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | FINANCIAL ASSISTANCE 31/08/01 |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company