R.D.P. - HOWDEN LIMITED

Company Documents

DateDescription
09/10/109 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/07/109 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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05/07/105 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2010:LIQ. CASE NO.1

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: c/o BEGBIES TRAYNOR CENTRAL LLP NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY

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11/07/0911 July 2009 REGISTERED OFFICE CHANGED ON 11/07/09 FROM: c/o C/O BEGBIES TRAYNOR (CENTRAL) LLP NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY

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10/07/0910 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004857,00008316

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10/07/0910 July 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/07/0910 July 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: GROVE STREET HEATH TOWN WOLVERHAMPTON WEST MIDLANDS WV10 0PY

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/01/092 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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16/01/0816 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/07/0610 July 2006 S-DIV 01/07/06

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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10/09/0410 September 2004 AUDITOR'S RESIGNATION

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/01/0119 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/01/9814 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/01/9710 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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09/04/969 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/01/9612 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/01/9512 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/01/949 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/949 January 1994

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09/01/949 January 1994

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09/01/949 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/949 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/02/9317 February 1993

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17/02/9317 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/02/9317 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/02/9317 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/9317 February 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/01/926 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992

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28/03/9128 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/03/911 March 1991

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01/03/911 March 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/01/8923 January 1989

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23/01/8923 January 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 DIRECTOR RESIGNED

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19/04/8819 April 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/02/8714 February 1987 RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/10/757 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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