HOWORTH AIR TECHNOLOGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1023 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009612,00009045 |
| 16/12/1016 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2010:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2010:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 08/02/108 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 15/12/0915 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009612 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM VICTORIA WORKS LORNE STREET FARNWORTH BOLTON LANCS BL4 7LZ |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | SECRETARY RESIGNED DAVID FISHER |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PHILIP WHITE |
| 11/09/0811 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: VICTORIA WORKS LORNE STREET FARNWORTH BOLTON LANCASHIRE BL4 7LZ |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | AMENDING FORM 882, 99,999 AT �1 ALLOTED ON 201007 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/04/0811 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED HOWARTH AIR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/12/07; RESOLUTION PASSED ON 14/11/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 20/10/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | |
| 07/11/077 November 2007 | Resolutions |
| 07/11/077 November 2007 | Resolutions |
| 07/11/077 November 2007 | Resolutions |
| 07/11/077 November 2007 | Resolutions |
| 07/11/077 November 2007 | Resolutions |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/11/077 November 2007 | |
| 07/11/077 November 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 07/11/077 November 2007 | |
| 07/11/077 November 2007 | VARY SHARE RIGHTS/NAME 20/10/07 DISAPP PRE-EMPT RIGHTS 20/10/07 AUTH ALLOT OF SECURITY 20/10/07 � NC 1000/100000 20/10/07 ADOPT ARTICLES 20/10/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED PIMCO 2677 LIMITED CERTIFICATE ISSUED ON 31/10/07; RESOLUTION PASSED ON 20/10/07 |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | 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