AXSIA HOWMAR LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED ALEXANDRU SORIN VARIU |
| 31/03/1431 March 2014 | SECRETARY APPOINTED ALEXANDRU SORIN VARIU |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS |
| 24/10/1324 October 2013 | SECRETARY APPOINTED GINA ANN KARATHANOS |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 18/11/2012 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRACE B HOLMES / 01/02/2013 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | SECTION 519 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011 |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/1025 October 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 25/10/1025 October 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY APPOINTED CHERYL LYNN ROBERTS |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED CHERYL LYNN ROBERTS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEATING |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM VOYAGER HOUSE, APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0NP |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED GEORGE MACKIE |
| 16/01/1016 January 2010 | SECRETARY APPOINTED GEORGE MACKIE |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOPE |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELLIS |
| 16/01/1016 January 2010 | SECRETARY APPOINTED GRACE B HOLMES |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED GRACE B HOLMES |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDING |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CASH |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY'S PARTICULARS KATHERINE ELLIS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/06/078 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: VOYAGER HOUSE, APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 ONP |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: AXSIA HOUSE, ALBANY PARK ESTATE FRIMLEY ROAD CAMBERLEY SURREY GU16 7 QQ |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: AXSIA HOUSE, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER GL2 2AS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: CHASE HOUSE 6 CHASE ROAD LONDON N10 6HZ |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: AXSIA HOUSE WATERWELLS BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL2 2AS |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS; AMEND |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/06/04 |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/03 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: ALBANY PARK ESTATE FRIMLEY ROAD CAMBERLEY SURREY GU15 2QQ |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED HOWMAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 18/12/95 |
| 22/02/9622 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ADOPT MEM AND ARTS 18/12/95 |
| 16/01/9616 January 1996 | VARYING SHARE RIGHTS AND NAMES 18/12/95 |
| 16/01/9616 January 1996 | US$ NC 0/100 18/12/95 |
| 16/01/9616 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 15/01/9615 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 24/04/9324 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NC INC ALREADY ADJUSTED 03/04/92 |
| 21/04/9221 April 1992 | SECRETARY RESIGNED |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: G OFFICE CHANGED 21/04/92 UNIT 1 ALBANY PARK ESTATE FRIMLEY RD CAMBERLEY SURREY GU15 2QQ |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | VARYING SHARE RIGHTS AND NAMES 03/04/92 |
| 21/04/9221 April 1992 | AUDITOR'S RESIGNATION |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/907 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/08/862 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 02/08/862 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 15/08/7515 August 1975 | MEMORANDUM OF ASSOCIATION |
| 21/05/7521 May 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/75 |
| 11/09/6911 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/6911 September 1969 | CERTIFICATE OF INCORPORATION |
| 11/09/6911 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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