J. & R. HOWIE LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/11/171 November 2017 | ORDER OF COURT - DISSOLUTION VOID |
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 15/09/1115 September 2011 | SPECIAL RESOLUTION TO WIND UP |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT |
| 16/06/1016 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/06/1014 June 2010 | POTENTIAL CONFLICT OF INTEREST 02/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH GRIMASON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 13/07/0913 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 09/04/049 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 07/05/957 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: TUBAL WORKS BARRHEAD GLASGOW G78 1NG |
| 10/07/9210 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/07/8826 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/02/874 February 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 03/07/683 July 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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