MICHAEL HOWELLS ASSOCIATES LTD

Company Documents

DateDescription
08/10/148 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/07/148 July 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/02/146 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
CRANE COURT 302 LONDON ROAD
IPSWICH
SUFFOLK
IP2 0AJ
UNITED KINGDOM

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08/02/138 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/138 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/138 February 2013 STATEMENT OF AFFAIRS/4.19

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23/05/1223 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
PROSPECT HOUSE IPSWICH ROAD
OFFTON
IPSWICH
IP8 4SF
UNITED KINGDOM

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH

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01/04/111 April 2011 TERMINATE DIR APPOINTMENT

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/06/1010 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 COMPANY NAME CHANGED CURIDIUM RESEARCH & DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 21/01/09

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR BRUINVELS ANNE TAMAR

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08/10/088 October 2008 SECRETARY APPOINTED MR ROBERT STJOHN SMITH

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08/10/088 October 2008 APPOINTMENT TERMINATED SECRETARY MOORCROFTS LLP

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08/10/088 October 2008 DIRECTOR APPOINTED MR MICHAEL JOHN HOWELLS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
STUDIO 10 TIGER HOUSE
BURTON STREET
LONDON
WC1H 9BY

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17/06/0817 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
HANILTON HOUSE
MAPLEDON PLACE
LONDON
WC1H 9BB

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
JAMES HOUSE
MERE PARK DEDMERE ROAD
MARLOW
BUCKS SL7 1FJ

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27/09/0627 September 2006 S366A DISP HOLDING AGM 28/06/06

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05/07/065 July 2006 COMPANY NAME CHANGED
CURIDIUM MEDICA LIMITED
CERTIFICATE ISSUED ON 05/07/06

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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