H.W.OWEN & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/2013 May 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/2013 February 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2019:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2018:LIQ. CASE NO.1 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM AUCKLAND ROAD BIRMINGHAM B11 1RH |
| 07/12/177 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/177 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/177 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER OWEN / 06/10/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY GERALDINE OWEN |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR ANTONY WILLIAM OWEN |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL OWEN / 06/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM OWEN / 05/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM OWEN / 06/10/2017 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/05/1526 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER OWEN / 02/02/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM OWEN / 21/05/2013 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY OWEN |
| 29/06/1229 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER OWEN / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL OWEN / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM OWEN / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM OWEN / 18/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ARTHUR OWEN / 18/05/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/08/8710 August 1987 | ALTER MEM AND ARTS 210587 |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 210587 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
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