D. & R.F. HOWARTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/05/1223 May 2012 | DECLARATION OF SOLVENCY |
| 23/05/1223 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1223 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 13/03/1213 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED |
| 23/09/1123 September 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED DAVID PAUL LYNCH |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 09/11/2010 |
| 09/11/109 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 09/11/2010 |
| 09/11/109 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 09/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 07/12/067 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: C/O TDG PLC WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NR |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: WINDSOR HOUSE 30 VICTORIA STREET LONDON SW1H 0NR |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | AUDITOR'S RESIGNATION |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: NEW RD. INGLETON VIA CARNFORTH LANCS LA6 3HL |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | |
| 05/12/915 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | NC INC ALREADY ADJUSTED 31/01/91 |
| 24/02/9124 February 1991 | ﾽ NC 30000/100000 31/01 |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/7413 November 1974 | PARTICULARS OF CONTRACT RELATING TO SHARES |
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