S. HOWELL AND SONS TRANSPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/0913 October 2009 | STRUCK OFF AND DISSOLVED |
| 30/06/0930 June 2009 | First Gazette |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/12/069 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | auditors res |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ARTHUR HOUSE 21 MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD B75 5BL |
| 19/11/0119 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/01 |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 30 INKERMAN STREET BIRMINGHAM B7 4SB |
| 10/12/0010 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: G OFFICE CHANGED 27/02/89 89 CATO STREET BIRMINGHAM B7 4TS |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 04/10/864 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 04/10/864 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 03/03/693 March 1969 | CERTIFICATE OF INCORPORATION |
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