HOWARTH TIMBER ENGINEERING LIMITED
Company number 01725346 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM · PRINCE EDWARD WORKS · PONTEFRACT LANE LEEDS · WEST YORKSHIRE · LS9 0RA | View document |
| 23 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 | View document |
| 2 Mar 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 2 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Mar 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Mar 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 20 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON NETHERTON-SINCLAIR | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARTH | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWARTH | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'NEILL | View document |
| 23 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROVAN | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES PRIME · 1 page | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR JAMES LEADBETTER PROVAN · 2 pages | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR · 2 pages | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS · 1 page | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 21 pages | View document |
| 16 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders · 8 pages | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 21 pages | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEREZANSKIJ · 1 page | View document |
| 18 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR JOHN MACFADYEN EVANS | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR RAYMOND ANTHONY O'NEILL · 2 pages | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MRS JULIE ANN HOWARTH | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PRIME / 01/10/2009 · 2 pages | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BEREZANSKIJ / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 · 2 pages | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | COMPANY NAME CHANGED MARLOWS TIMBER ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 05/04/07 | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | COMPANY NAME CHANGED MARLOW TIMBER ENGINEERING LIMITE D CERTIFICATE ISSUED ON 03/10/03 | View document |
| 2 Oct 2003 | COMPANY NAME CHANGED HOWARTH TIMBER (AIR CHARTERS) LI MITED CERTIFICATE ISSUED ON 02/10/03 | View document |
| 29 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 EAST STREET LEEDS LS9 8DA | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Jun 1990 | DIRECTOR RESIGNED | View document |
| 31 Aug 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Dec 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | ALTER MEM AND ARTS 080188 | View document |
| 26 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | COMPANY NAME CHANGED HOWARTH TIMBER (SHEFFIELD) LIMIT ED CERTIFICATE ISSUED ON 26/01/88 | View document |
| 19 Jan 1988 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 20 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |