HOWPER 489 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/04/134 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | APPLICATION FOR STRIKING-OFF |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 23/05/1223 May 2012 | DISS40 (DISS40(SOAD)) |
| 22/05/1222 May 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK CECIL PURSLOW / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MILES WILLAN / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN YOUNG |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED WILLIAM GREEN & SON LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | |
| 17/03/9217 March 1992 | ADOPT MEM AND ARTS 17/12/90 |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | ADOPT MEM AND ARTS 12/12/90 |
| 08/11/908 November 1990 | ALTER MEM AND ARTS 19/10/90 |
| 29/10/9029 October 1990 | � IC 120000/63000 19/10/90 � SR 57000@1=57000 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED |
| 09/05/869 May 1986 | DIRECTOR RESIGNED |
| 13/01/8613 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 30/11/8430 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 06/01/846 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 22/10/8222 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/09/812 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 08/12/808 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 01/01/801 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/80 |
| 08/08/798 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 07/08/297 August 1929 | CERTIFICATE OF INCORPORATION |
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