HOWARTH PROJECTS LIMITED

Company Documents

DateDescription
08/04/198 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD

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23/03/1823 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/1823 March 2018 SPECIAL RESOLUTION TO WIND UP

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23/03/1823 March 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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27/03/1527 March 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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31/07/1431 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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12/05/1412 May 2014 STATEMENT OF COMPANY'S OBJECTS

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12/05/1412 May 2014 ADOPT ARTICLES 12/04/2014

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12/05/1412 May 2014 VARYING SHARE RIGHTS AND NAMES

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12/05/1412 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1412 May 2014 12/04/14 STATEMENT OF CAPITAL GBP 3

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/07/1331 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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14/08/1214 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/08/1125 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HOWARTH / 18/07/2010

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06/08/106 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR N/A HOWARTH / 15/07

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05/08/095 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/09/0811 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0721 August 2007 £ NC 1000/100000 06/08/07

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15/08/0715 August 2007 COMPANY NAME CHANGED WESTCROSS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/08/07

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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