HOWIE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/08/148 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1423 July 2014 | APPLICATION FOR STRIKING-OFF |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM HACKNEY / 19/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 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 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR HOWARD JEREMY JONES |
| 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 | SECRETARY APPOINTED HOWARD JEREMY JONES |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWIE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY HAMISH MACLEOD |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY 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 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HOWIE |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL 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 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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