HOWARTH TIMBER ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1614 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0RA |
| 23/04/1523 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 |
| 02/03/152 March 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/03/152 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/146 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/03/146 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/02/1420 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON NETHERTON-SINCLAIR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARTH |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWARTH |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'NEILL |
| 23/08/1323 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROVAN |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES PRIME |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR JAMES LEADBETTER PROVAN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEREZANSKIJ |
| 18/08/1018 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JOHN MACFADYEN EVANS |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR RAYMOND ANTHONY O'NEILL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS JULIE ANN HOWARTH |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PRIME / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BEREZANSKIJ / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | COMPANY NAME CHANGED MARLOWS TIMBER ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 05/04/07 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | COMPANY NAME CHANGED MARLOW TIMBER ENGINEERING LIMITE D CERTIFICATE ISSUED ON 03/10/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED HOWARTH TIMBER (AIR CHARTERS) LI MITED CERTIFICATE ISSUED ON 02/10/03 |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 EAST STREET LEEDS LS9 8DA |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 080188 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED HOWARTH TIMBER (SHEFFIELD) LIMIT ED CERTIFICATE ISSUED ON 26/01/88 |
| 19/01/8819 January 1988 | AUDITOR'S RESIGNATION |
| 16/09/8716 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/05/8320 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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