HOWTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | Registered office address changed from , 66 Queen's Road, Aberdeen, AB15 4YE on 2014-05-29 |
| 29/01/1429 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS DREELAN / 14/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN DREELAN / 14/02/2012 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN DREELAN / 27/03/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED QSERV PIPELINE AND PROCESS LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 27/11/0727 November 2007 | |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/03/0717 March 2007 | DEC MORT/CHARGE ***** |
| 17/03/0717 March 2007 | DEC MORT/CHARGE ***** |
| 06/02/076 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | ﾽ IC 428128/353128 19/12/02 ﾽ SR 75000@1=75000 |
| 07/02/037 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/12/0231 December 2002 | ﾽ NC 390628/465628 19/12 |
| 31/12/0231 December 2002 | NC INC ALREADY ADJUSTED 19/12/02 |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED R.F.O. GROUP LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 20/03/0220 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/06/018 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 04/06/01 |
| 08/06/018 June 2001 | ﾽ NC 150000/260870 04/06 |
| 08/06/018 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 03/06/01 |
| 08/06/018 June 2001 | ﾽ NC 10000/150000 03/06 |
| 08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/017 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED MCALPINE SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT |
| 21/03/0121 March 2001 | |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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