B P HOWARD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/176 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017 |
| 29/06/1629 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 |
| 29/06/1529 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015 |
| 27/06/1427 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014 |
| 03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 |
| 24/05/1224 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG |
| 29/11/1129 November 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008960 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008960,00009072 |
| 04/05/114 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 3 LITTLE HYDE HALL HATFIELD HEATH ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HX |
| 05/01/115 January 2011 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT PAUL HOWARD / 01/10/2009 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRETT PAUL HOWARD / 01/10/2009 |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 11/02/1011 February 2010 | Annual return made up to 18 September 2009 with full list of shareholders |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 28/05/0928 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: PARKSIDE HOUSE 14 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: JANELLE HOUSE 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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