HOWARTH SWITCHGEAR LIMITED

Company Documents

DateDescription
27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/06/2327 June 2023 Final account prior to dissolution in MVL (final account attached)

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11/02/2011 February 2020 CESSATION OF CHRISTOPHER PHILIP HOWARTH AS A PSC

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ERIC HOWARTH

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11/02/2011 February 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARTH

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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10/12/1810 December 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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15/12/1715 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/01/168 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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28/01/1528 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/01/149 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/01/1318 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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09/01/129 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/01/1120 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HOWARTH / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC HOWARTH / 07/01/2010

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07/01/107 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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19/01/0919 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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31/01/0831 January 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/01/0715 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/02/0622 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/01/0530 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/02/0327 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/01/0110 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/10/0019 October 2000 DEC MORT/CHARGE *****

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/01/004 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/12/9721 December 1997 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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21/12/9721 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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08/01/978 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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08/01/978 January 1997 DIRS RENUMERATION 13/12/96

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/12/9518 December 1995 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 MINUTE

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21/12/9421 December 1994 NEW DIRECTOR APPOINTED

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21/12/9421 December 1994 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 RE APPOINT AUDITOR 15/12/94

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/01/946 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/01/9315 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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14/01/9214 January 1992 REGISTERED OFFICE CHANGED ON 14/01/92

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14/01/9214 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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14/01/9114 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/8917 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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10/02/8810 February 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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12/03/8712 March 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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01/07/771 July 1977 CERTIFICATE OF INCORPORATION

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