M & F HOWARD LTD.

Company Documents

DateDescription
06/08/166 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/05/166 May 2016 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MILLVIEW MARYCULTER ABERDEEN AB12 5FT

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23/03/1523 March 2015 SPECIAL RESOLUTION TO WIND UP

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01/09/141 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/09/1319 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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25/08/1125 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES JOAN HOWARD / 18/07/2010

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09/08/109 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 18/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN HOWARD / 18/07/2010

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 Annual return made up to 18 July 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 October 2007

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23/05/0923 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/091 May 2009 FIRST GAZETTE

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/08/063 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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26/07/0526 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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