HOWEGRI LTD
Company Documents
Date | Description |
---|---|
25/07/2325 July 2023 | Final Gazette dissolved following liquidation |
25/07/2325 July 2023 | Final Gazette dissolved following liquidation |
25/04/2325 April 2023 | Return of final meeting in a members' voluntary winding up |
22/12/2222 December 2022 | Certificate of change of name |
22/12/2222 December 2022 | Change of name notice |
06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/11/141 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/10/139 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/10/1212 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/11/1114 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA MCCARTHY / 31/12/2010 |
14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD IAN HOWE / 31/12/2010 |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/09/108 September 2010 | COMPANY NAME CHANGED GEORGE FENTON LIMITED CERTIFICATE ISSUED ON 08/09/10 |
15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
27/09/0927 September 2009 | SECRETARY APPOINTED MS AMANDA MCCARTHY |
23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET RIDGE |
21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/12/075 December 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
19/09/0319 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED |
25/09/0225 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
02/10/012 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/10/0011 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/10/9813 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/10/9715 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/10/964 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/09/9528 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/09/9426 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: MINSTER HOUSE 8 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
08/01/948 January 1994 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
06/05/926 May 1992 | AUDITOR'S RESIGNATION |
17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/09/9118 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/10/908 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
29/09/8929 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
23/06/8923 June 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL |
09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/08/8726 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
26/08/8726 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: DORLAND HOUSE 18/20 REGENT STREET LONDON SW1Y 4PY |
03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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